Company number 03225925
Status Active
Incorporation Date 17 July 1996
Company Type Public Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 17 March 2016
Statement of capital on 2016-12-21
GBP 5,000,000
; First Gazette notice for compulsory strike-off. The most likely internet sites of METTERNICH LONDON ESTATES PLC are www.metternichlondonestates.co.uk, and www.metternich-london-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Metternich London Estates Plc is a Public Limited Company.
The company registration number is 03225925. Metternich London Estates Plc has been working since 17 July 1996.
The present status of the company is Active. The registered address of Metternich London Estates Plc is 3rd Floor 14 Hanover Street London W1s 1yh. . FIRST SECRETARIES LIMITED is a Nominee Secretary of the company. HASL, Julia is a Director of the company. HASL, Norbert Francis, Dr is a Director of the company. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Appointed Date: 17 July 1996
Resigned Directors
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
METTERNICH LONDON ESTATES PLC Events
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Annual return made up to 17 March 2016
Statement of capital on 2016-12-21
08 Nov 2016
First Gazette notice for compulsory strike-off
03 Aug 2016
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2016-08-03
09 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
01 Oct 1997
Return made up to 17/07/97; full list of members
11 Aug 1996
New director appointed
11 Aug 1996
Director resigned
11 Aug 1996
Director resigned
17 Jul 1996
Incorporation