METROPOLITAN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 03628574
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 8 DUNCANNON STREET, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 036285740014, created on 13 February 2017; Previous accounting period extended from 31 March 2016 to 31 December 2016; Previous accounting period shortened from 28 March 2017 to 31 March 2016. The most likely internet sites of METROPOLITAN RESTAURANTS LIMITED are www.metropolitanrestaurants.co.uk, and www.metropolitan-restaurants.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Restaurants Limited is a Private Limited Company. The company registration number is 03628574. Metropolitan Restaurants Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Metropolitan Restaurants Limited is 8 Duncannon Street London England Wc2n 4jf. The company`s financial liabilities are £353.73k. It is £-198.69k against last year. The cash in hand is £197.37k. It is £75.73k against last year. And the total assets are £1146.62k, which is £-726.41k against last year. FRAQUELLI, Alberto Stefano Hasan is a Secretary of the company. FRAQUELLI, Alberto Stefano Hasan is a Director of the company. FRAQUELLI, Andrea Lorenzo Ali is a Director of the company. FRAQUELLI, Stefano is a Director of the company. Secretary CLIFF, Eric Owen Slacke has been resigned. Secretary FRAQUELLI, Gulbanu has been resigned. Secretary FRAQUELLI, Simonetta Caterina has been resigned. Secretary FRAQUELLI, Stefano has been resigned. Secretary KAPOOR, Shub Chander Pal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALLON, Kieran Michael has been resigned. Director PATRINOS, Yanno has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


metropolitan restaurants Key Finiance

LIABILITIES £353.73k
-36%
CASH £197.37k
+62%
TOTAL ASSETS £1146.62k
-39%
All Financial Figures

Current Directors

Secretary
FRAQUELLI, Alberto Stefano Hasan
Appointed Date: 23 October 2014
Director
FRAQUELLI, Alberto Stefano Hasan
Appointed Date: 23 October 2014
38 years old
Director
FRAQUELLI, Andrea Lorenzo Ali
Appointed Date: 23 October 2014
41 years old
Director
FRAQUELLI, Stefano
Appointed Date: 08 September 1998
71 years old

Resigned Directors

Secretary
CLIFF, Eric Owen Slacke
Resigned: 07 January 2005
Appointed Date: 15 September 1999
Secretary
FRAQUELLI, Gulbanu
Resigned: 21 April 2016
Appointed Date: 31 October 2005
Secretary
FRAQUELLI, Simonetta Caterina
Resigned: 30 July 1999
Appointed Date: 08 September 1998
Secretary
FRAQUELLI, Stefano
Resigned: 31 October 2005
Appointed Date: 07 January 2005
Secretary
KAPOOR, Shub Chander Pal
Resigned: 15 September 1999
Appointed Date: 05 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
MALLON, Kieran Michael
Resigned: 24 October 2005
Appointed Date: 25 April 2005
63 years old
Director
PATRINOS, Yanno
Resigned: 31 October 2005
Appointed Date: 20 September 1999
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

METROPOLITAN RESTAURANTS LIMITED Events

14 Feb 2017
Registration of charge 036285740014, created on 13 February 2017
12 Jan 2017
Previous accounting period extended from 31 March 2016 to 31 December 2016
10 Jan 2017
Previous accounting period shortened from 28 March 2017 to 31 March 2016
06 Dec 2016
Total exemption small company accounts made up to 26 March 2016
02 Dec 2016
Satisfaction of charge 5 in full
...
... and 99 more events
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
08 Sep 1998
Incorporation

METROPOLITAN RESTAURANTS LIMITED Charges

13 February 2017
Charge code 0362 8574 0014
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 15 February 2010
Persons entitled: Barclays Bank PLC
Description: L/H property known as 15/17 goodge street, london.
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 15 February 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 43/45 charlotte street london.
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 42 marylebone high street london W1.
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor and basement 69-71 haymarket…
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor & basement 4 and 6 hans road…
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 76/77 welbeck street london W1.
5 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Parts of basement levels 1 and 2 and 3 and parts of the…
30 June 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 74 wardour street london W1. See the…
15 February 2000
Rent deposit deed
Delivered: 17 February 2000
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank PLC
Description: £38,750 or such other amount equal to one half of the…
27 January 2000
Rent deposit deed
Delivered: 1 February 2000
Status: Satisfied on 16 March 2016
Persons entitled: Brenda Dorothy Fenton
Description: All interest in the deposit sum and all interest earned…
18 November 1999
Guarantee & debenture
Delivered: 2 December 1999
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Rent deposit deed
Delivered: 20 November 1999
Status: Satisfied on 16 March 2016
Persons entitled: Stanhope Pension Trust Limited Custodian Holdings Limited
Description: All monies standing to the credit of the deposit account.
27 August 1999
Rent deposit deed
Delivered: 31 August 1999
Status: Satisfied on 16 March 2016
Persons entitled: Kestrel Properties Limited
Description: £45,000 (the deposit) together with interest accrued…

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