METAPHORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5LH

Company number 04658882
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address C/O BRECKMAN & COMPANY, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of METAPHORS LIMITED are www.metaphors.co.uk, and www.metaphors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Metaphors Limited is a Private Limited Company. The company registration number is 04658882. Metaphors Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Metaphors Limited is C O Breckman Company 49 South Molton Street London W1k 5lh. . BREX LIMITED is a Secretary of the company. MACGILCHRIST, Richard Ian is a Director of the company. NIKOLOV, Plamen Miltchov is a Director of the company. Secretary BERRY, Graham Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREX LIMITED
Appointed Date: 04 July 2003
Director
MACGILCHRIST, Richard Ian
Appointed Date: 06 February 2003
59 years old
Director
NIKOLOV, Plamen Miltchov
Appointed Date: 06 February 2003
51 years old

Resigned Directors

Secretary
BERRY, Graham Peter
Resigned: 04 July 2003
Appointed Date: 06 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Richard Ian Macgilchrist
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Plamen Miltchov Nikolov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAPHORS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 37 more events
28 Feb 2003
Director resigned
28 Feb 2003
New director appointed
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
06 Feb 2003
Incorporation

METAPHORS LIMITED Charges

28 July 2006
Charge of deposit
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £5,000.00 credited to account…

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