METRABEAT LIMITED - LONDON


Company Profile Company Filings

Overview

METRABEAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METRABEAT LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563189. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

METRABEAT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 ABINGER MEWS
LONDON
W9 3SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTYAN FAWZI MALEK Apr 1979 British Director 2019-08-08 CURRENT
MRS ESTHER JRADEH Oct 1949 British Director RESIGNED
ROHIT SHELATKAR Apr 1979 British Director 2016-12-21 UNTIL 2019-05-01 RESIGNED
MR ARADHNA SHANKAR Apr 1952 British Director 1995-07-25 UNTIL 2001-01-24 RESIGNED
MISS GILLIAN ELIZABETH FFISKE NORRIS Jan 1954 British Director 2002-11-21 UNTIL 2003-10-13 RESIGNED
MARK LIONEL JOHN FOOKS Nov 1966 British Director 2001-01-24 UNTIL 2002-11-21 RESIGNED
MISS GILLIAN ELIZABETH FFISKE NORRIS Jan 1954 British Director 2019-07-04 UNTIL 2019-11-15 RESIGNED
MR PHILLIP SYDNEY JACOBS Feb 1941 British Director 2010-01-25 UNTIL 2018-03-12 RESIGNED
MISS GILLIAN ELIZABETH FFISKE NORRIS Jan 1954 British Director 2005-12-01 UNTIL 2013-09-20 RESIGNED
IAN FRASER MCAVLIFFE Jun 1967 British Director 2009-07-30 UNTIL 2010-01-29 RESIGNED
MR PETER JOSEPH KASSAR Aug 1970 British Director 2010-02-08 UNTIL 2019-04-26 RESIGNED
CATHERINE SCARLET THOMPSON May 1966 Irish Director 2001-01-24 UNTIL 2004-11-20 RESIGNED
MR JAMES HOLON LAU Feb 1971 British Director 1995-07-25 UNTIL 1999-05-17 RESIGNED
MR IAN FRASER MCAULIFFE Jun 1967 British Director 2009-06-22 UNTIL 2009-07-28 RESIGNED
SHALINI AGARWAL Oct 1965 Indian Secretary 2005-10-26 UNTIL 2008-12-01 RESIGNED
MR ROBERT WILLIAM MORGAN Jan 1955 Secretary 2009-05-11 UNTIL 2010-01-07 RESIGNED
MRS LUCY IMELDA CRIPPS Jan 1967 British Secretary 2002-11-21 UNTIL 2004-05-14 RESIGNED
MRS PETA ARMITAGE Oct 1947 Secretary 1995-07-25 UNTIL 2002-11-21 RESIGNED
MRS ELISSAR CAPORALI Jul 1957 Italian Secretary RESIGNED
MRS LUCY IMELDA CRIPPS Jan 1967 British Director 2019-07-11 UNTIL 2021-07-30 RESIGNED
MGRWK COMPANY SECRETARIES LIMITED Corporate Secretary 2009-12-31 UNTIL 2018-09-27 RESIGNED
MR MICHAEL FRANCIS WALSH Sep 1952 British Director RESIGNED
SHALINI AGARWAL Jan 1946 Director 2005-09-30 UNTIL 2008-12-01 RESIGNED
MRS PETA ARMITAGE Oct 1947 Director 1995-07-25 UNTIL 2002-11-21 RESIGNED
MR MICHAEL PHILIP BERNARD Feb 1963 British Director 2008-12-08 UNTIL 2009-10-01 RESIGNED
MRS ELISSAR CAPORALI Jul 1957 Italian Director RESIGNED
MR GABRIELE CAPPELLI Nov 1972 Italian Director 2005-12-01 UNTIL 2007-10-29 RESIGNED
DR ELIF CLARK Sep 1939 British Director RESIGNED
REMUS MANAGEMENT LTD Corporate Secretary 2008-12-04 UNTIL 2009-05-11 RESIGNED
MRS LUCY IMELDA CRIPPS Jan 1967 British Director 2013-10-01 UNTIL 2018-11-05 RESIGNED
MRS LUCY IMELDA CRIPPS Jan 1967 British Director 2002-11-21 UNTIL 2004-05-14 RESIGNED
MR MERVYN CROOK May 1931 British Director RESIGNED
CHRISTINE EVE DAVIS Feb 1984 British Director 2011-11-17 UNTIL 2014-08-15 RESIGNED
MR RAYMOND EDWIN DICKENS Apr 1931 British Director RESIGNED
ADRIAN HARRISON EDWARDS Jan 1946 British Director 2005-10-26 UNTIL 2007-11-22 RESIGNED
MISS KIM DAVENPORT Oct 1955 Australian Director 2019-04-26 UNTIL 2022-10-31 RESIGNED
MICHAEL HILSENRATH Apr 1959 Usa Director 1994-04-28 UNTIL 1995-11-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 40 equity
ACCOUNTS - Final Accounts preparation 2023-02-10 31-12-2021 40 equity
Micro-entity Accounts - METRABEAT LIMITED 2021-10-01 31-12-2020 £40 equity
Micro-entity Accounts - METRABEAT LIMITED 2020-11-07 31-12-2019 £40 equity
Micro-entity Accounts - METRABEAT LIMITED 2019-09-05 31-12-2018 £40 equity
Micro-entity Accounts - METRABEAT LIMITED 2019-01-08 31-03-2018 £40 equity
Metrabeat_Limited - Accounts 2017-12-05 31-03-2017 £70,207 Cash
Metrabeat_Limited - Accounts 2016-12-22 31-03-2016 £75,356 Cash £40 equity
Metrabeat_Limited - Accounts 2015-12-24 31-03-2015 £69,671 Cash £40 equity

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