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 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
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)
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 |