LONDON & METROPOLITAN NORTHERN - LONDON


Company Profile Company Filings

Overview

LONDON & METROPOLITAN NORTHERN is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
LONDON & METROPOLITAN NORTHERN was incorporated 35 years ago on 26/10/1988 and has the registered number: 02308870. The accounts status is MICRO ENTITY.

LONDON & METROPOLITAN NORTHERN - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2023-04-28 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
JOHN AITON Jul 1946 British Secretary 1998-07-31 UNTIL 2000-08-04 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-07-11 UNTIL 2002-09-23 RESIGNED
STEVEN MARK THOMASSON Jun 1962 British Director 1995-01-11 UNTIL 2002-07-22 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
CHRISTOPHER IAN KNOWLES HARRIS Dec 1952 British Director RESIGNED
BRYAN LYNDSEY HARRIS Mar 1947 British Director RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2001-07-11 UNTIL 2002-09-23 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-04-20 RESIGNED
GARY STANLEY JONES British Secretary RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2000-08-04 UNTIL 2002-09-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 1999-03-12 UNTIL 2002-03-31 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 1999-03-12 UNTIL 2002-09-23 RESIGNED
JOHN ALBERT WARMAN May 1939 British Director 1995-01-11 UNTIL 1999-10-14 RESIGNED
RODERICK VERNON GIBBS Nov 1958 British Director RESIGNED
STEPHEN JEREMY DAVIES May 1951 British Director RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-10-05 UNTIL 2023-04-28 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2006-04-20 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2006-04-20 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-04-20 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2011-10-14 UNTIL 2021-11-11 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2006-04-20 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED
JOHN AITON Jul 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grantchester Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPITALFIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SPITALFIELDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMMERSON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON INVESTMENTS (NO.26) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (CRICKLEWOOD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON LLC SUITE 400 WILMINGTON UNITED STATES Active FULL None Supplied
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON & METROPOLITAN NORTHERN 2023-09-28 31-12-2022 £384,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HIGHCROSS LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (BRISTOL INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects