Company number 08791221
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of METROFIELD LIMITED are www.metrofield.co.uk, and www.metrofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Metrofield Limited is a Private Limited Company.
The company registration number is 08791221. Metrofield Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Metrofield Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MARMOT, Susan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 March 2014
Appointed Date: 26 November 2013
94 years old
Persons With Significant Control
Susan Marmot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
METROFIELD LIMITED Events
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
29 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
20 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
16 Apr 2014
Appointment of Susan Marmot as a director
11 Mar 2014
Termination of appointment of Barbara Kahan as a director
06 Mar 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26