METROPOLE INVESTMENT (UK) LIMITED
LONDON

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Company number 09123145
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 13 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Mark Brian Nichols on 4 November 2015. The most likely internet sites of METROPOLE INVESTMENT (UK) LIMITED are www.metropoleinvestmentuk.co.uk, and www.metropole-investment-uk.co.uk. The predicted number of employees is 230 to 240. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropole Investment Uk Limited is a Private Limited Company. The company registration number is 09123145. Metropole Investment Uk Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Metropole Investment Uk Limited is 13 Regent Street London Sw1y 4lr. The company`s financial liabilities are £2121.38k. It is £-91.12k against last year. The cash in hand is £340.68k. It is £-1450.66k against last year. And the total assets are £7023.5k, which is £-2339.71k against last year. NICHOLS, Mark Brian is a Director of the company. Director ALLEN, Peter has been resigned. Director TAVEL, Francoise Clara Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


metropole investment (uk) Key Finiance

LIABILITIES £2121.38k
-5%
CASH £340.68k
-81%
TOTAL ASSETS £7023.5k
-25%
All Financial Figures

Current Directors

Director
NICHOLS, Mark Brian
Appointed Date: 12 February 2015
62 years old

Resigned Directors

Director
ALLEN, Peter
Resigned: 09 March 2015
Appointed Date: 24 September 2014
65 years old

Director
TAVEL, Francoise Clara Jacqueline
Resigned: 29 September 2014
Appointed Date: 09 July 2014
72 years old

Persons With Significant Control

Rhone Trustees (Switzerland) Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROPOLE INVESTMENT (UK) LIMITED Events

14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Dec 2015
Director's details changed for Mr Mark Brian Nichols on 4 November 2015
04 Nov 2015
Registered office address changed from 19 Berkeley Street London W1J 8ED to 13 Regent Street London SW1Y 4LR on 4 November 2015
16 Sep 2015
Registration of charge 091231450004, created on 28 August 2015
...
... and 10 more events
22 Sep 2014
Registration of charge 091231450002, created on 16 September 2014
22 Sep 2014
Satisfaction of charge 091231450001 in full
14 Aug 2014
Registration of charge 091231450001, created on 28 July 2014
31 Jul 2014
Director's details changed for Ms Francoise Clara Jacqueline Tavel on 30 July 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

METROPOLE INVESTMENT (UK) LIMITED Charges

28 August 2015
Charge code 0912 3145 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
28 August 2015
Charge code 0912 3145 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 41 ovington square london…
16 September 2014
Charge code 0912 3145 0002
Delivered: 22 September 2014
Status: Satisfied on 8 September 2015
Persons entitled: Coutts & Company
Description: 41 ovington square london…
28 July 2014
Charge code 0912 3145 0001
Delivered: 14 August 2014
Status: Satisfied on 22 September 2014
Persons entitled: Toscara Dale Limited
Description: 41 ovington square, london…