LONDONMETRIC SATURN II LIMITED
LONDON REDKERN LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 08565264
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address FIRST FLOOR, 1 CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 13,260,000 ; Satisfaction of charge 085652640002 in full. The most likely internet sites of LONDONMETRIC SATURN II LIMITED are www.londonmetricsaturnii.co.uk, and www.londonmetric-saturn-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Londonmetric Saturn Ii Limited is a Private Limited Company. The company registration number is 08565264. Londonmetric Saturn Ii Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Londonmetric Saturn Ii Limited is First Floor 1 Curzon Street London W1j 5hb. . DUZNIAK, Jadzia Zofia is a Secretary of the company. BERESFORD, Valentine Tristram is a Director of the company. JONES, Andrew Marc is a Director of the company. MCGANN, Martin Francis is a Director of the company. STIRLING, Mark Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUZNIAK, Jadzia Zofia
Appointed Date: 15 August 2013
Director
BERESFORD, Valentine Tristram
Appointed Date: 11 June 2013
60 years old
Director
JONES, Andrew Marc
Appointed Date: 11 June 2013
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 11 June 2013
64 years old
Director
STIRLING, Mark Andrew
Appointed Date: 11 June 2013
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 June 2013
Appointed Date: 11 June 2013
62 years old

LONDONMETRIC SATURN II LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 13,260,000
10 Nov 2015
Satisfaction of charge 085652640002 in full
10 Nov 2015
Satisfaction of charge 085652640001 in full
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 15 more events
21 Jun 2013
Appointment of Mr Mark Andrew Stirling as a director
21 Jun 2013
Appointment of Mr Martin Francis Mcgann as a director
21 Jun 2013
Appointment of Ms Valentine Tristram Beresford as a director
18 Jun 2013
Termination of appointment of Andrew Davis as a director
11 Jun 2013
Incorporation

LONDONMETRIC SATURN II LIMITED Charges

6 February 2014
Charge code 0856 5264 0002
Delivered: 8 February 2014
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of newport road cardiff…
7 August 2013
Charge code 0856 5264 0001
Delivered: 14 August 2013
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The f/h land and buildings on the west side of newport…

Similar Companies

LONDONMETRIC RETAIL DISTRIBUTION III LIMITED LONDONMETRIC RETAIL LIMITED LONDONMETRIC SATURN LIMITED LONDONMETRIC SWINDON LIMITED LONDONMILITARY LIMITED LONDONMINIBUSHIRE LTD LONDONMRCGP LIMITED