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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRAL MYTRE DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIVECOURTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GANDY STREET INVESTMENTS LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMPCO CAMDEN LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GLOBESTAR PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
FRENSON CAR PARKS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ESTATE OFFICE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
GROOMERZ ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREEHOLD PROPERTIES (INVESTMENTS) LLP LONDON ENGLAND Active SMALL None Supplied
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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