METROPOLITAN SAFE CUSTODY LIMITED
LONDON VISCOUNT SAFE CUSTODY SERVICES LIMITED HIB 001 LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07741906
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 5TH FLOOR 89, NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement by Directors; Statement of capital on 15 March 2017 GBP 638.03 ; Solvency Statement dated 18/01/17. The most likely internet sites of METROPOLITAN SAFE CUSTODY LIMITED are www.metropolitansafecustody.co.uk, and www.metropolitan-safe-custody.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Metropolitan Safe Custody Limited is a Private Limited Company. The company registration number is 07741906. Metropolitan Safe Custody Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Metropolitan Safe Custody Limited is 5th Floor 89 New Bond Street London W1s 1da. . BARROW, Charles Peter is a Director of the company. BARROW, Christopher Colin is a Director of the company. MITCHELL, Colin John is a Director of the company. SELWAY SWIFT, Paul Edward is a Director of the company. WATTS, Stephen Michael is a Director of the company. Director CROOKDAKE, Nicola has been resigned. Director THOMPSON, Mark has been resigned. Director WATKINS, Lesley Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARROW, Charles Peter
Appointed Date: 02 February 2012
74 years old
Director
BARROW, Christopher Colin
Appointed Date: 02 February 2012
72 years old
Director
MITCHELL, Colin John
Appointed Date: 02 February 2012
64 years old
Director
SELWAY SWIFT, Paul Edward
Appointed Date: 02 February 2012
81 years old
Director
WATTS, Stephen Michael
Appointed Date: 02 February 2012
54 years old

Resigned Directors

Director
CROOKDAKE, Nicola
Resigned: 18 October 2013
Appointed Date: 12 December 2011
59 years old
Director
THOMPSON, Mark
Resigned: 12 December 2011
Appointed Date: 16 August 2011
58 years old
Director
WATKINS, Lesley Susan
Resigned: 01 November 2016
Appointed Date: 18 October 2013
66 years old

METROPOLITAN SAFE CUSTODY LIMITED Events

15 Mar 2017
Statement by Directors
15 Mar 2017
Statement of capital on 15 March 2017
  • GBP 638.03
15 Mar 2017
Solvency Statement dated 18/01/17
15 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 19/01/2017
19 Jan 2017
Termination of appointment of Lesley Susan Watkins as a director on 1 November 2016
...
... and 34 more events
10 Jan 2012
Sub-division of shares on 12 December 2011
10 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011
Company name changed hib 001 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
18 Aug 2011
Change of name notice
16 Aug 2011
Incorporation

METROPOLITAN SAFE CUSTODY LIMITED Charges

2 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Investec Structured Products Calculus Vct PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

METROPOLITAN RESOURCES SUPPORT SERVICES METROPOLITAN RESTAURANTS LIMITED METROPOLITAN SAFE DEPOSITS LIMITED METROPOLITAN SCAFFOLDING LONDON LTD METROPOLITAN SCAFFOLDING LTD METROPOLITAN SCHOOL OF BUSINESS AND MANAGEMENT UK LTD METROPOLITAN SECURITY LIMITED