• UK
  • METROC LIMITED - 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

Company Information

Company registration number
04579306
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Langham House
12 Little Portland Street
London
W1W 8BJ
United Kingdom
2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom UK

Management

Managing Directors
HELLER, Andrew Robert
HELLER, John Alexander
HELLER, Morven
BLAKE, Nicola Ann
Company secretaries
HELLER, Andrew Robert

Company Details

Type of Business
ltd
Incorporated
2002-11-01
Age Of Company
2002-11-01 21 years
SIC/NACE
68209

Ownership

Beneficial Owners
Michael Aron Heller
-
Barmik Properties Limited
Wasdon Investments Limited
Barmik Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800M9R24IS6551972
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-11-01
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

METROC LIMITED Company Description

METROC LIMITED is a ltd registered in United Kingdom with the Company reg no 04579306. Its current trading status is "live". It was registered 2002-11-01. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-11-01.It can be contacted at 2Nd Floor Langham House .
More information

Get METROC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metroc Limited - 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

2002-11-01 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for METROC LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-07-06) - PSC05

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-07-06) - PSC07

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-12-19) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-11-02) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-01-12) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-01-05) - PSC05

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-11-11) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2021-11-11) - CH03

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-11-11) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-12-14) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-11-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-12-10) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-11-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-12-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-11-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-01-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-11-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-12-19) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-12-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-01-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-12-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-04-17) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-17) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-12-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-12-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

    Add to Cart
     
  • capital-name-of-class-of-shares (2011-07-22) - SH08

    Add to Cart
     
  • resolution (2011-07-22) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-12-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-02-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-01-31) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-14) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-12-14) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-02-02) - AA

    Add to Cart
     
  • legacy (2008-01-14) - 363a

    Add to Cart
     
  • legacy (2008-12-16) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-02-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-02-02) - AA

    Add to Cart
     
  • legacy (2006-01-05) - 363s

    Add to Cart
     
  • legacy (2006-12-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-04-09) - AA

    Add to Cart
     
  • legacy (2004-12-17) - 363s

    Add to Cart
     
  • legacy (2004-12-10) - 287

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-02-05) - AA

    Add to Cart
     
  • resolution (2003-03-10) - RESOLUTIONS

    Add to Cart
     
  • resolution (2003-03-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-03-12) - 123

    Add to Cart
     
  • legacy (2003-03-12) - 88(2)R

    Add to Cart
     
  • legacy (2003-12-19) - 363s

    Add to Cart
     
  • legacy (2003-12-08) - 288b

    Add to Cart
     
  • legacy (2003-12-03) - 288b

    Add to Cart
     
  • legacy (2003-06-17) - 225

    Add to Cart
     
  • legacy (2002-11-25) - 288a

    Add to Cart
     
  • legacy (2002-11-20) - 288b

    Add to Cart
     
  • legacy (2002-11-20) - 288a

    Add to Cart
     
  • legacy (2002-11-14) - 287

    Add to Cart
     
  • incorporation-company (2002-11-01) - NEWINC

    Add to Cart
     
expand_less