METRO (GALICIA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02240901

Status Active

Incorporation Date 6 April 1988

Company Type Private Limited Company

Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of METRO (GALICIA) LIMITED are www.metrogalicia.co.uk, and www.metro-galicia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Metro Galicia Limited is a Private Limited Company. The company registration number is 02240901. Metro Galicia Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Metro Galicia Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. LOPEZ, Jose Valina is a Director of the company. The company operates in "Development of building projects".

Current Directors

Nominee Secretary

RWL REGISTRARS LIMITED

Director

LOPEZ, Jose Valina

70 years old

Persons With Significant Control

Jose Valina Lopez

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

METRO (GALICIA) LIMITED Events

24 Jan 2017

Total exemption small company accounts made up to 30 April 2016

20 Jan 2017

Confirmation statement made on 22 December 2016 with updates

25 Jan 2016

Total exemption small company accounts made up to 30 April 2015

11 Jan 2016

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11

GBP 52

02 Feb 2015

Total exemption small company accounts made up to 30 April 2014

...

... and 132 more events

27 Jun 1988

Particulars of mortgage/charge

24 May 1988

Wd 19/04/88 ad 06/04/88--------- £ si 52@1=52 £ ic 2/54

04 May 1988

Location of register of members

25 Apr 1988

Director resigned;new director appointed

06 Apr 1988

Incorporation

METRO (GALICIA) LIMITED Charges

23 December 2002

Legal charge
Delivered: 31 December 2002
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 70 ballater rd,brixton SW2 5QP; sgl 56745. by way of fixed…

21 February 2002

Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 pulross road SW9 8AF. By way of fixed charge the benefit…

5 November 2001

Legal charge
Delivered: 16 November 2001
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 37 trent road london SW2 5BJ. And the proceeds of sale…

23 March 2001

Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 45 trent road brixton london LN157993. And the proceeds…

19 January 2001

Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 stansfield rd,london SW9 9RZ;…

21 December 1999

Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 trent road brixton london SW2 5BJ t/no…

10 September 1999

Legal mortgage
Delivered: 28 September 1999
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 29 mayflower rd,london SW9 9JY;…

6 July 1999

Legal mortgage
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 29 & 31 bedford road london borough of…

29 January 1999

Legal mortgage
Delivered: 10 February 1999
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 st lukes avenue london SW4 t/no:…

12 August 1998

Legal mortgage
Delivered: 20 August 1998
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 17 dalyell road london-SGL16877. And the proceeds of…

15 May 1998

Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 62 hemberton road london SW9 t/n-LN62997.. And the…

19 January 1998

Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 8 mayflower road london SW9 t/n SGL270019. And the…

29 July 1997

Legal mortgage
Delivered: 7 August 1997
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 23 landor road london…

28 February 1997

Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 north street clapham london borough of…

23 August 1996

Legal mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 bedford road, l/b of lambeth t/no…

23 August 1996

Legal mortgage
Delivered: 28 August 1996
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 bedford road, l/b of lambeth t/no…

20 March 1996

Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 killyon road clapham l/b of wandsworth…

20 March 1996

Legal mortgage
Delivered: 28 March 1996
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 lukes avenue clapham l/b of lambeth…

9 October 1995

Legal mortgage
Delivered: 20 October 1995
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 kendoa road, clapham, london t/no…

14 August 1995

Legal mortgage
Delivered: 21 August 1995
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 honeybrook road clapham l/b of lambeth…

16 December 1994

Legal mortgage
Delivered: 29 December 1994
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 brayburne avenue clapham london…

15 September 1994

Legal mortgage
Delivered: 21 September 1994
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 helix gardens brixton london SW2…

6 August 1993

Legal mortgage
Delivered: 13 August 1993
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 stockwell road l/b of lambeth t/no…

2 October 1992

Legal mortgage
Delivered: 14 October 1992
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 339 clapham road london SW4 l/b of lambeth and/or the…

2 October 1992

Legal mortgage
Delivered: 14 October 1992
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 341 clapham road london SW4 l/b of lambeth and/or the…

16 March 1992

Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 351 clapham rd, london t/no 386584 & the proceeds of sale…

3 February 1992

Legal mortgage
Delivered: 5 February 1992
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 351 clapham road london l/b of lambeth t/no 386584 & the…

3 February 1992

Legal mortgage
Delivered: 5 February 1992
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 114 elms crescent london l/b of lambeth t/no ln 137886 &…

28 August 1991

Legal mortgage
Delivered: 30 August 1991
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 4 thornton ave london title no ln 126893 and the proceeds…

7 July 1991

Legal mortgage
Delivered: 17 July 1991
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 4, thornton avenue london title no ln 126893 & the proceeds…

15 March 1991

Legal mortgage
Delivered: 28 March 1991
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 27, st lukes ave l/b of lambeth title no lh 222191 & the…

26 November 1990

Legal mortgage
Delivered: 3 December 1990
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 5. st. Stephens terrace london SW8 title no: 357639. and/or…

26 November 1990

Mortgage debenture
Delivered: 28 November 1990
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

7 September 1990

Legal mortgage
Delivered: 13 September 1990
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 12, handforth road l/b of lambeth title no ln 198555 and…

11 December 1989

Legal mortgage
Delivered: 19 December 1989
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 13 killyon road l/b of lambeth title no sgl 38068 and the…

28 July 1989

Legal mortgage
Delivered: 15 August 1989
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: 23 brayburne avenue london. T.N. 109364; and/or the…

26 May 1989

Legal mortgage
Delivered: 8 June 1989
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 25 killyon road l/b of lambeth title no 400774 and 192418…

16 June 1988

Legal mortgage
Delivered: 27 June 1988
Status: Satisfied on 3 July 1993
Persons entitled: National Westminster Bank PLC
Description: 51 killgon road london SW8 title no 400787 and/or proceeds…

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