METRO SHOPPING PLAZA LIMITED
LONDON PORTMAN (NO.12) LIMITED

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Company number 05215896

Status Active

Incorporation Date 26 August 2004

Company Type Private Limited Company

Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of METRO SHOPPING PLAZA LIMITED are www.metroshoppingplaza.co.uk, and www.metro-shopping-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Metro Shopping Plaza Limited is a Private Limited Company. The company registration number is 05215896. Metro Shopping Plaza Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Metro Shopping Plaza Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary JONES, Gary Stanley has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

DELANCEY LIMITED

Appointed Date: 22 December 2006

Director

RITBLAT, James William Jeremy

Appointed Date: 26 August 2004
58 years old

Resigned Directors

Secretary

JONES, Gary Stanley

Resigned: 22 December 2006
Appointed Date: 26 August 2004

Persons With Significant Control

Delancey Real Estate Asset Management Limited

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

METRO SHOPPING PLAZA LIMITED Events

17 Dec 2016

Accounts for a dormant company made up to 31 March 2016

13 Sep 2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

13 Sep 2016

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

09 Sep 2016

Confirmation statement made on 26 August 2016 with updates

24 Dec 2015

Accounts for a dormant company made up to 31 March 2015

...

... and 26 more events

21 Jul 2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

15 Apr 2005

Accounts for a dormant company made up to 31 March 2005

13 Sep 2004

Accounting reference date shortened from 31/08/05 to 31/03/05

09 Sep 2004

Company name changed portman (no.12) LIMITED\certificate issued on 09/09/04

26 Aug 2004

Incorporation

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