METREA MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
METREA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METREA MANAGEMENT LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348588. The accounts status is FULL and accounts are next due on 31/12/2023.
METREA MANAGEMENT LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348588. The accounts status is FULL and accounts are next due on 31/12/2023.
METREA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR, THE AIRCRAFT FACTORY
LONDON
W6 0LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
META AEROSPACE MANAGEMENT LIMITED (until 05/10/2022)
META AEROSPACE MANAGEMENT LIMITED (until 05/10/2022)
META AEROSPACE CAPITAL LIMITED (until 14/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARMELO TRUSCELLO | Aug 1985 | Italian | Director | 2021-12-21 | CURRENT |
MR BRUCE FARQUHAR | Oct 1974 | British | Director | 2021-12-21 | CURRENT |
MR BAPTISTE VAISSIE | Mar 1978 | French | Director | 2016-08-26 UNTIL 2017-11-30 | RESIGNED |
MR MARTIN GRAHAM | Dec 1978 | British | Director | 2016-08-26 UNTIL 2017-11-30 | RESIGNED |
MR CHRISTIAN GLEAVE | Nov 1971 | British | Director | 2017-11-30 UNTIL 2021-12-21 | RESIGNED |
MS. THAHZEEB ESMAIL | Jul 1977 | British | Director | 2017-11-30 UNTIL 2021-12-21 | RESIGNED |
MR EMMANUEL CAROUSOS | Jan 1981 | American | Director | 2016-08-26 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metrea Holdings Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |