METRUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
METRUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METRUS LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METRUS LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METRUS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
METRUS PROPERTY ADVISORS LIMITED (until 07/10/2015)
METRUS PROPERTY ADVISORS LIMITED (until 07/10/2015)
MERJS LIMITED (until 19/04/2013)
MICHAEL ELLIOTT RJS LIMITED (until 24/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BURLINSON | Apr 1968 | British | Director | 2016-07-01 | CURRENT |
MR COLIN ANDREW BECKER | Jan 1973 | British | Director | 2008-08-01 | CURRENT |
MALCOLM KEITH BAILEY | Mar 1962 | British | Director | 2016-01-01 | CURRENT |
MARTYN GEORGE VENESS | Apr 1968 | British | Director | 2011-12-01 | CURRENT |
SIMON LAWRENCE STONE | Jun 1954 | British | Director | 2008-08-01 | CURRENT |
MARK MITCHELL SHIPMAN | Aug 1961 | British | Director | 2001-10-02 | CURRENT |
MR ADRIAN SAYER | Mar 1962 | British | Director | 2001-10-02 | CURRENT |
DOMINIC ANDREW DAVID ROWE | Jan 1967 | British | Director | 2013-02-12 | CURRENT |
MR RICHARD EDWARD MILES | Jul 1975 | British | Director | 2016-07-01 | CURRENT |
MR GILES DURRELL LOVEDAY | Jan 1965 | British | Director | 2013-01-01 | CURRENT |
MRS PHILIPPA LAND | Mar 1953 | British | Director | 2008-08-01 | CURRENT |
ANDREW LADOPOULI | Jun 1966 | British | Director | 2012-01-27 | CURRENT |
ANDREW IAN JAYE | Aug 1954 | British | Director | 2001-10-02 | CURRENT |
ELLIOT MICHAEL COLEMAN | Aug 1978 | British | Director | 2019-09-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-20 UNTIL 2001-10-02 | RESIGNED | ||
MR PETER ELLIOTT GOLDSTEIN | Oct 1965 | British | Secretary | 2001-10-02 UNTIL 2009-09-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-20 UNTIL 2001-10-02 | RESIGNED | ||
NICHOLAS VAUS | May 1960 | British | Director | 2008-08-01 UNTIL 2016-08-12 | RESIGNED |
KATHRYN SOWTER | Dec 1971 | British | Director | 2016-11-28 UNTIL 2020-07-13 | RESIGNED |
MR JOSHUA SCOTT MILAN | Feb 1989 | British | Director | 2016-07-01 UNTIL 2022-12-31 | RESIGNED |
MARTIN LOVEJOY | Mar 1970 | British | Director | 2016-07-01 UNTIL 2021-04-20 | RESIGNED |
MR GILES DURRELL LOVEDAY | Jan 1965 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
MR ROBIN LESTER | Sep 1977 | British | Director | 2012-01-27 UNTIL 2021-12-31 | RESIGNED |
MR JOHN ADAIR COLPOYS HEASLOP | Jul 1950 | British | Director | 2012-01-27 UNTIL 2019-09-03 | RESIGNED |
MR PETER ELLIOTT GOLDSTEIN | Oct 1965 | British | Director | 2001-10-02 UNTIL 2009-09-25 | RESIGNED |
MR STEWART BRADDOCK | Sep 1967 | British | Director | 2001-10-02 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metrus Holdings (Uk) 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-24 | 31-12-2022 | 1,615,765 Cash 124,979 equity |
METRUS_LIMITED - Accounts | 2022-12-15 | 31-12-2021 | £1,089,895 Cash £286,186 equity |
METRUS_LIMITED - Accounts | 2021-12-16 | 31-12-2020 | £1,356,198 Cash £437,568 equity |
METRUS_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £460,510 Cash £243,759 equity |