METRO PIAZZA (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METRO PIAZZA (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
METRO PIAZZA (LONDON) LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04806984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
METRO PIAZZA (LONDON) LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04806984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
METRO PIAZZA (LONDON) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAMPIONS WAY
LONDON
NW4 1PX
This Company Originates in : United Kingdom
Previous trading names include:
FASTBITE LIMITED (until 25/06/2008)
FASTBITE LIMITED (until 25/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIO ROCHA | Jul 1971 | British | Director | 2003-06-23 | CURRENT |
| MS ANA FERREIRA | May 1981 | Portuguese | Director | 2023-01-05 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
| Y N SERVICES LTD | Corporate Secretary | 2004-11-01 UNTIL 2008-05-15 | RESIGNED | ||
| ALFA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-06-23 UNTIL 2004-11-01 | RESIGNED | ||
| ANA FERREIRA | Secretary | 2008-06-30 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julio Rocho | 2018-06-23 | 7/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| METRO PIAZZA (LONDON) LIMITED | 2023-10-26 | 31-12-2022 | £365,913 Cash £274,814 equity |
| Micro-entity Accounts - METRO PIAZZA (LONDON) LIMITED | 2022-10-11 | 31-12-2021 | £247,937 equity |
| Micro-entity Accounts - METRO PIAZZA (LONDON) LIMITED | 2021-10-01 | 31-12-2020 | £136,040 equity |
| Metro Piazza (London) Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £54,191 Cash £31,534 equity |
| Metro Piazza (London) Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £65,595 Cash £30,768 equity |
| Metro Piazza (London) Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £52,354 Cash £25,059 equity |