METRABEAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3SP

Company number 01563189
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address 7 ABINGER MEWS, LONDON, UNITED KINGDOM, W9 3SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Rohit Shelatkar as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of METRABEAT LIMITED are www.metrabeat.co.uk, and www.metrabeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrabeat Limited is a Private Limited Company. The company registration number is 01563189. Metrabeat Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Metrabeat Limited is 7 Abinger Mews London United Kingdom W9 3sp. The cash in hand is £75.36k. It is £5.68k against last year. And the total assets are £76.54k, which is £5.92k against last year. MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. CRIPPS, Lucy Imelda is a Director of the company. JACOBS, Phillip Sydney is a Director of the company. KASSAR, Peter Joseph is a Director of the company. SHELATKAR, Rohit is a Director of the company. Secretary AGARWAL, Shalini has been resigned. Secretary ARMITAGE, Peta has been resigned. Secretary CAPORALI, Elissar has been resigned. Secretary CRIPPS, Lucy Imelda has been resigned. Secretary MORGAN, Robert William has been resigned. Secretary REMUS MANAGEMENT LTD has been resigned. Director AGARWAL, Shalini has been resigned. Director ARMITAGE, Peta has been resigned. Director BERNARD, Michael Philip has been resigned. Director CAPORALI, Elissar has been resigned. Director CAPPELLI, Gabriele has been resigned. Director CLARK, Elif, Dr has been resigned. Director CRIPPS, Lucy Imelda has been resigned. Director CROOK, Mervyn has been resigned. Director DAVIS, Christine Eve has been resigned. Director DICKENS, Raymond Edwin has been resigned. Director EDWARDS, Adrian Harrison has been resigned. Director FOOKS, Mark Lionel John has been resigned. Director HILSENRATH, Michael has been resigned. Director JRADEH, Esther has been resigned. Director LAU, James Holon has been resigned. Director MCAULIFFE, Ian Fraser has been resigned. Director MCAVLIFFE, Ian Fraser has been resigned. Director NORRIS, Gillian Elizabeth Ffiske has been resigned. Director NORRIS, Gillian Elizabeth Ffiske has been resigned. Director SHANKAR, Aradhna has been resigned. Director THOMPSON, Catherine Scarlet has been resigned. Director WALSH, Michael Francis has been resigned. The company operates in "Residents property management".


metrabeat Key Finiance

LIABILITIES n/a
CASH £75.36k
+8%
TOTAL ASSETS £76.54k
+8%
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 31 December 2009

Director
CRIPPS, Lucy Imelda
Appointed Date: 01 October 2013
58 years old

Director
JACOBS, Phillip Sydney
Appointed Date: 25 January 2010
84 years old

Director
KASSAR, Peter Joseph
Appointed Date: 08 February 2010
55 years old

Director
SHELATKAR, Rohit
Appointed Date: 21 December 2016
46 years old

Resigned Directors

Secretary
AGARWAL, Shalini
Resigned: 01 December 2008
Appointed Date: 26 October 2005

Secretary
ARMITAGE, Peta
Resigned: 21 November 2002
Appointed Date: 25 July 1995

Secretary
CAPORALI, Elissar
Resigned: 25 July 1995

Secretary
CRIPPS, Lucy Imelda
Resigned: 14 May 2004
Appointed Date: 21 November 2002

Secretary
MORGAN, Robert William
Resigned: 07 January 2010
Appointed Date: 11 May 2009

Secretary
REMUS MANAGEMENT LTD
Resigned: 11 May 2009
Appointed Date: 04 December 2008

Director
AGARWAL, Shalini
Resigned: 01 December 2008
Appointed Date: 30 September 2005
79 years old

Director
ARMITAGE, Peta
Resigned: 21 November 2002
Appointed Date: 25 July 1995
77 years old

Director
BERNARD, Michael Philip
Resigned: 01 October 2009
Appointed Date: 08 December 2008
62 years old

Director
CAPORALI, Elissar
Resigned: 25 July 1995
68 years old

Director
CAPPELLI, Gabriele
Resigned: 29 October 2007
Appointed Date: 01 December 2005
52 years old

Director
CLARK, Elif, Dr
Resigned: 22 November 2004
86 years old

Director
CRIPPS, Lucy Imelda
Resigned: 14 May 2004
Appointed Date: 21 November 2002
58 years old

Director
CROOK, Mervyn
Resigned: 24 January 2001
94 years old

Director
DAVIS, Christine Eve
Resigned: 15 August 2014
Appointed Date: 17 November 2011
41 years old

Director
DICKENS, Raymond Edwin
Resigned: 30 September 2005
94 years old

Director
EDWARDS, Adrian Harrison
Resigned: 22 November 2007
Appointed Date: 26 October 2005
79 years old

Director
FOOKS, Mark Lionel John
Resigned: 21 November 2002
Appointed Date: 24 January 2001
58 years old

Director
HILSENRATH, Michael
Resigned: 26 November 1995
Appointed Date: 28 April 1994
66 years old

Director
JRADEH, Esther
Resigned: 13 July 1995
75 years old

Director
LAU, James Holon
Resigned: 17 May 1999
Appointed Date: 25 July 1995
54 years old

Director
MCAULIFFE, Ian Fraser
Resigned: 28 July 2009
Appointed Date: 22 June 2009
58 years old

Director
MCAVLIFFE, Ian Fraser
Resigned: 29 January 2010
Appointed Date: 30 July 2009
58 years old

Director
NORRIS, Gillian Elizabeth Ffiske
Resigned: 20 September 2013
Appointed Date: 01 December 2005
71 years old

Director
NORRIS, Gillian Elizabeth Ffiske
Resigned: 13 October 2003
Appointed Date: 21 November 2002
71 years old

Director
SHANKAR, Aradhna
Resigned: 24 January 2001
Appointed Date: 25 July 1995
73 years old

Director
THOMPSON, Catherine Scarlet
Resigned: 20 November 2004
Appointed Date: 24 January 2001
59 years old

Director
WALSH, Michael Francis
Resigned: 22 February 1994
73 years old

METRABEAT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Rohit Shelatkar as a director on 21 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 134 more events
27 Nov 1985
Annual return made up to 17/06/85
20 Jun 1985
Annual return made up to 31/03/84
27 Mar 1984
Allotment of shares
21 May 1981
Incorporation
22 Apr 1981
Share capital/value on formation