METROBROOK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

METROBROOK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROBROOK INVESTMENTS LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

METROBROOK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE FULBOURNE ROAD
LONDON
E17 4EE

This Company Originates in : United Kingdom
Previous trading names include:
METROBROOK (RYDE) LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRUBER Dec 1952 British Director 1998-04-03 CURRENT
ARNOLD GRUBER Jan 1919 British Director 1998-04-03 UNTIL 2011-01-27 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-04-03 UNTIL 1998-04-03 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-04-03 UNTIL 1998-04-03 RESIGNED
MARTIN RUPERT HARRY MORTIMER Mar 1952 British Secretary 2000-03-29 UNTIL 2004-08-13 RESIGNED
JANE FRANCIS MARY MALABRE British Secretary 2004-08-13 UNTIL 2016-07-22 RESIGNED
ARNOLD GRUBER Jan 1919 British Secretary 1998-04-03 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gruber 2016-04-06 12/1952 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £234,051 Cash £811,886 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-03-2022 £375,597 Cash £834,124 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-03-2021 £385,980 Cash £892,972 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-03-2020 £344,640 Cash £892,971 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-03-2019 £1,256,524 Cash £951,484 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-07-12 31-03-2018 £33,730 Cash £775,034 equity
Metrobrook Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £39,828 Cash £711,731 equity
Metrobrook Investments Limited - Abbreviated accounts 16.1 2016-08-03 31-03-2016 £35,939 Cash £684,705 equity
Metrobrook Investments Limited - Limited company - abbreviated - 11.6 2015-07-24 31-03-2015 £37,115 Cash £658,719 equity
Metrobrook Investments Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-03-2014 £26,754 Cash £632,852 equity

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