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 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
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 |
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 |