METROPOLITAN LIVING LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN LIVING LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROPOLITAN LIVING LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405968. The accounts status is FULL and accounts are next due on 31/12/2024.

METROPOLITAN LIVING 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

THE GRANGE
LONDON
N14 6PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA MARGARET ETTER Secretary 2018-11-12 CURRENT
MR DONALD JOHN MCKENZIE Sep 1963 British Director 2010-06-15 CURRENT
MR GUY JOHN BURNETT Aug 1969 British Director 2018-12-19 CURRENT
MARK MERRILL Jan 1949 British Director 2003-04-14 UNTIL 2005-01-30 RESIGNED
MR DAVID FORREST HOY Apr 1946 British Director 2008-02-13 UNTIL 2013-09-26 RESIGNED
MR ANTONY CHARLES SHOULTS Jul 1943 British Director 2003-04-14 UNTIL 2006-05-11 RESIGNED
PATRICK DAVID SHAW Nov 1966 British Director 2007-09-25 UNTIL 2007-12-14 RESIGNED
MR ROGER MAURICE SQUIRE Aug 1943 British Director 2005-06-28 UNTIL 2012-09-28 RESIGNED
MRS BARBARA MAUREEN ROCHE Apr 1954 British Director 2009-09-15 UNTIL 2013-01-16 RESIGNED
MR GRAEME JOHN MORAN Apr 1963 British Director 2006-07-12 UNTIL 2010-05-30 RESIGNED
MR OWEN THOMPSON May 1964 British Director 2006-02-14 UNTIL 2010-10-15 RESIGNED
DANIEL MACSWEENEY Feb 1974 Irish Director 2002-03-28 UNTIL 2003-04-14 RESIGNED
CAROLINE MARY WILSON Mar 1963 British Secretary 2008-07-01 UNTIL 2012-09-20 RESIGNED
MRS MARY KEANE Secretary 2013-09-19 UNTIL 2017-07-31 RESIGNED
MARY ELIZABETH MICHELLE QUINN Oct 1969 Secretary 2003-04-14 UNTIL 2008-07-01 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2003-04-14 UNTIL 2012-09-16 RESIGNED
MR DONALD MCKENZIE Secretary 2017-08-01 UNTIL 2018-11-12 RESIGNED
MRS KRISTINA ANN INGATE Secretary 2012-12-05 UNTIL 2013-09-19 RESIGNED
MUSEJI AHMED TAKOLIA Dec 1960 British Director 2003-10-06 UNTIL 2009-09-15 RESIGNED
MR MARK LOCKHART LEFFLER Jan 1948 British Director 2003-04-14 UNTIL 2012-09-20 RESIGNED
MRS YVONNE DOROTHY O'CALLAGHAN Apr 1961 British Director 2010-09-14 UNTIL 2013-01-16 RESIGNED
MR RICHARD HEWGILL Sep 1945 British Director 2005-02-20 UNTIL 2006-07-12 RESIGNED
DAVID HENDERSON HEPPELL May 1943 British Director 2003-04-14 UNTIL 2008-02-13 RESIGNED
MS ANGELA RUTH EPPS Jul 1963 British Director 2010-06-15 UNTIL 2013-04-30 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2014-03-06 UNTIL 2018-11-02 RESIGNED
IAN TIMOTHY DOBINSON Mar 1977 British Director 2002-03-28 UNTIL 2003-04-04 RESIGNED
MRS JANET DEAN Mar 1956 British Director 2013-09-26 UNTIL 2015-09-24 RESIGNED
MR CLIVE ANTHONY GEORGE DEADMAN May 1960 British Director 2013-02-28 UNTIL 2018-10-08 RESIGNED
LYDIA RUTH CAMPBELL Jan 1978 British Director 2003-04-04 UNTIL 2003-04-14 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2013-02-28 UNTIL 2018-11-02 RESIGNED
MR JONATHAN CHRISTIAN WOOLES Feb 1963 British Director 2003-04-14 UNTIL 2007-09-28 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-03-28 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropolitan Housing Trust 2016-04-15 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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METROPOLITAN DEVELOPMENT SERVICES LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
SPIRITAGEN LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
METROPOLITAN FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VONEUS LIMITED LONDON ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
WEST HENDON SERVICE CHARGE ENDOWMENT C.I.C. LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
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