METROPOL (UK) LIMITED
LONDON GMG SECURITIES LIMITED GUNNARSON MG SECURITIES LIMITED GUNNARSON (UK) LIMITED IBIS (454) LIMITED

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Company number 03642330
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016. The most likely internet sites of METROPOL (UK) LIMITED are www.metropoluk.co.uk, and www.metropol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Metropol Uk Limited is a Private Limited Company. The company registration number is 03642330. Metropol Uk Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Metropol Uk Limited is Devonshire House 1 Devonshire Street London United Kingdom W1w 5dr. . YUZVIKOV, Dmitry is a Director of the company. Secretary BASSIL, Jeremy has been resigned. Secretary DAVIES, Jon Melvyn has been resigned. Secretary PASTUKHOVA, Natalia has been resigned. Secretary RUGHEIMER, Iain Nils Hessey has been resigned. Secretary SHURYGINA, Olga has been resigned. Secretary SNOOKES, Richard Trevor has been resigned. Secretary SZETO, John has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary ZAKORCHEMNEY, Stefan has been resigned. Director DAVIES, Jon Melvyn has been resigned. Director KASSATKIN, Maxim has been resigned. Director KENNEDY, Ian has been resigned. Director KIRKBY, Andrea Mary has been resigned. Director MUIR-CARBY, Gordon has been resigned. Director PASTUKHOVA, Natalia has been resigned. Director PLATONOV, Stanislav Valeryevich has been resigned. Director RODZIANKO, Alexis O has been resigned. Director ROUDENKO, Andrei has been resigned. Director RUGHEIMER, Iain Nils Hessey has been resigned. Director SHURYGINA, Olga has been resigned. Director SLIPENCHUK, Mikhail Viktrorovich has been resigned. Director SNOOKES, Richard Trevor has been resigned. Director TAFI, Diego has been resigned. Director VOZNAYA, Olga has been resigned. Director WALL, Christian Jonathan has been resigned. Director WERGAN, Nicholas Raymond has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
YUZVIKOV, Dmitry
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Secretary
BASSIL, Jeremy
Resigned: 15 September 1999
Appointed Date: 16 November 1998
Secretary
DAVIES, Jon Melvyn
Resigned: 30 March 2001
Appointed Date: 16 September 1999
Secretary
PASTUKHOVA, Natalia
Resigned: 01 June 2015
Appointed Date: 15 August 2006
Secretary
RUGHEIMER, Iain Nils Hessey
Resigned: 22 November 2001
Appointed Date: 30 March 2001
Secretary
SHURYGINA, Olga
Resigned: 15 June 2005
Appointed Date: 07 March 2005
Secretary
SNOOKES, Richard Trevor
Resigned: 15 October 2004
Appointed Date: 23 July 2001
Secretary
SZETO, John
Resigned: 05 March 2005
Appointed Date: 15 October 2004
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 01 October 1998
Secretary
ZAKORCHEMNEY, Stefan
Resigned: 15 August 2006
Appointed Date: 15 June 2005
Director
DAVIES, Jon Melvyn
Resigned: 30 March 2001
Appointed Date: 16 November 1998
69 years old
Director
KASSATKIN, Maxim
Resigned: 01 October 2002
Appointed Date: 30 March 2001
52 years old
Director
KENNEDY, Ian
Resigned: 15 December 2005
Appointed Date: 03 September 2004
62 years old
Director
KIRKBY, Andrea Mary
Resigned: 19 August 1999
Appointed Date: 16 November 1998
62 years old
Director
MUIR-CARBY, Gordon
Resigned: 03 September 2004
Appointed Date: 13 June 2001
70 years old
Director
PASTUKHOVA, Natalia
Resigned: 01 June 2015
Appointed Date: 06 October 2006
51 years old
Director
PLATONOV, Stanislav Valeryevich
Resigned: 05 March 2005
Appointed Date: 15 November 2004
48 years old
Director
RODZIANKO, Alexis O
Resigned: 01 February 2016
Appointed Date: 01 February 2012
74 years old
Director
ROUDENKO, Andrei
Resigned: 10 August 2006
Appointed Date: 08 September 2003
53 years old
Director
RUGHEIMER, Iain Nils Hessey
Resigned: 22 November 2001
Appointed Date: 16 November 1998
72 years old
Director
SHURYGINA, Olga
Resigned: 01 June 2015
Appointed Date: 08 September 2003
54 years old
Director
SLIPENCHUK, Mikhail Viktrorovich
Resigned: 20 December 2011
Appointed Date: 11 December 2001
60 years old
Director
SNOOKES, Richard Trevor
Resigned: 03 September 2004
Appointed Date: 23 July 2001
54 years old
Director
TAFI, Diego
Resigned: 16 May 2000
Appointed Date: 16 November 1998
54 years old
Director
VOZNAYA, Olga
Resigned: 08 September 2003
Appointed Date: 01 October 2002
53 years old
Director
WALL, Christian Jonathan
Resigned: 30 March 2001
Appointed Date: 12 October 1999
51 years old
Director
WERGAN, Nicholas Raymond
Resigned: 29 June 2004
Appointed Date: 06 March 2003
58 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

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

METROPOL (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 18 September 2016 with updates
18 Feb 2016
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016
16 Feb 2016
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,169,331
10 Feb 2016
Termination of appointment of Natalia Pastukhova as a director on 1 June 2015
...
... and 151 more events
24 Nov 1998
New director appointed
24 Nov 1998
New director appointed
24 Nov 1998
New secretary appointed
12 Nov 1998
Company name changed ibis (454) LIMITED\certificate issued on 12/11/98
01 Oct 1998
Incorporation

METROPOL (UK) LIMITED Charges

11 May 2009
Deed of charge
Delivered: 12 May 2009
Status: Satisfied on 1 July 2013
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch
Description: First fixed legal mortgage all charged assets and all…
20 August 2001
Rent security deposit deed
Delivered: 23 August 2001
Status: Satisfied on 6 May 2004
Persons entitled: Short Brothers PLC
Description: The deposit which is defined in the said deed as £55,730…

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