London & Metropolitan

Company Name	London & Metropolitan
Directors	William Stephen Cairns and James Alexander Dudgeon
Company Status	Active
Company Number	01802119
Category	Private Unlimited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)
Previous Name	Gatequire Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 September 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Trust Officer
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Marloes Road London W8 6LA

Secretary Name	James Alexander Dudgeon
Nationality	British
Status	Current
Appointed	29 September 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 15 Young Street London W8 5EH

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Roderick Vernon Gibbs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 1996)
Role	Chartered Surveyor
Correspondence Address	Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ

Director Name	Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 September 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	John Albert Warman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 2001)
Role	Engineer
Correspondence Address	32 Barns Dene Harpenden Hertfordshire AL5 2HQ

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	04 August 2000(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Contact

Website	www.londonmet.ac.uk/
Telephone	020 71334200
Telephone region	London

Location

Registered Address	51 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £0.05	Hydewell LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,100
Net Worth	£265,625
Cash	£29,970
Current Liabilities	£400,972

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

9 April 1998	Delivered on: 18 April 1998 Satisfied on: 3 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1989	Delivered on: 15 May 1989 Satisfied on: 1 October 2001 Persons entitled: Den Norske Credit Bank PLC Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks as defined under the terms of the financing documents as defined and the charge. Particulars: The sums standing to the credit of the deposit account no S6102001. (See doc for full details ref M96). Fully Satisfied
22 February 1991	Delivered on: 1 March 1991 Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Banks Defined Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or all or any of the companies named therein under terms of master agreements of even date. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
28 June 2021	Registered office address changed from 51 Marloes Road Marloes Road London W8 6LA England to 51 Marloes Road London W8 6LA on 28 June 2021 (1 page)
28 June 2021	Director's details changed for James Alexander Dudgeon on 28 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from 58 Kensington Church Street London W8 4DB to 51 Marloes Road Marloes Road London W8 6LA on 17 February 2021 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 30 May 2019 (2 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
17 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 2 (6 pages)
17 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 2 (6 pages)
27 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (5 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (5 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (5 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (5 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
26 June 2008	Return made up to 05/06/08; no change of members (7 pages)
26 June 2008	Return made up to 05/06/08; no change of members (7 pages)
4 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
14 June 2007	Return made up to 05/06/07; no change of members (5 pages)
14 June 2007	Return made up to 05/06/07; no change of members (5 pages)
24 April 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
24 April 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 June 2006	Return made up to 05/06/06; full list of members (7 pages)
12 June 2006	Return made up to 05/06/06; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
21 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
21 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
2 August 2004	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH (1 page)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
12 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2002	Full accounts made up to 30 September 2001 (14 pages)
2 June 2002	Full accounts made up to 30 September 2001 (14 pages)
28 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
25 September 2001	Memorandum and Articles of Association (25 pages)
25 September 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 September 2001	Assent to re-registration (2 pages)
25 September 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
25 September 2001	Assent to re-registration (2 pages)
25 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
25 September 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 September 2001	Memorandum and Articles of Association (25 pages)
25 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
25 September 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
21 September 2001	Re-registration of Memorandum and Articles (15 pages)
21 September 2001	Application for reregistration from PLC to private (1 page)
21 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2001	Application for reregistration from PLC to private (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 September 2001	Re-registration of Memorandum and Articles (15 pages)
21 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2001	Return made up to 05/06/01; full list of members (8 pages)
24 July 2001	Return made up to 05/06/01; full list of members (8 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
22 June 2001	Location of register of members (1 page)
22 June 2001	Location of register of members (1 page)
3 May 2001	Full accounts made up to 30 September 2000 (11 pages)
3 May 2001	Full accounts made up to 30 September 2000 (11 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 3 st james's sqaure london SW1Y 4JU (1 page)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 3 st james's sqaure london SW1Y 4JU (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
26 July 2000	Return made up to 05/06/00; full list of members (28 pages)
26 July 2000	Return made up to 05/06/00; full list of members (28 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
2 May 2000	Full accounts made up to 30 September 1999 (15 pages)
2 May 2000	Full accounts made up to 30 September 1999 (15 pages)
21 February 2000	New director appointed (5 pages)
21 February 2000	New director appointed (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
20 July 1999	Return made up to 05/06/99; bulk list available separately (19 pages)
20 July 1999	Return made up to 05/06/99; bulk list available separately (19 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
24 March 1999	New director appointed (3 pages)
24 March 1999	New director appointed (3 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
18 June 1998	Return made up to 05/06/98; bulk list available separately (10 pages)
18 June 1998	Return made up to 05/06/98; bulk list available separately (10 pages)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
28 May 1998	Ad 21/05/98--------- £ si [email protected]=21600 £ ic 2387379/2408979 (2 pages)
28 May 1998	Ad 21/05/98--------- Â£ si [email protected]=21600 Â£ ic 2387379/2408979 (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 May 1998	Auditor's resignation (2 pages)
12 May 1998	Auditor's resignation (2 pages)
18 April 1998	Particulars of mortgage/charge (5 pages)
18 April 1998	Particulars of mortgage/charge (5 pages)
26 March 1998	Full group accounts made up to 31 December 1997 (38 pages)
26 March 1998	Full group accounts made up to 31 December 1997 (38 pages)
18 June 1997	Return made up to 05/06/97; bulk list available separately (10 pages)
18 June 1997	Return made up to 05/06/97; bulk list available separately (10 pages)
20 May 1997	Ad 12/05/97--------- Â£ si [email protected] Â£ ic 2387382/2387382 (2 pages)
20 May 1997	Ad 12/05/97--------- £ si [email protected] £ ic 2387382/2387382 (2 pages)
16 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
16 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (40 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (40 pages)
13 August 1996	Memorandum and Articles of Association (74 pages)
13 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1996	Memorandum and Articles of Association (74 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
4 July 1996	Full group accounts made up to 31 December 1995 (41 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (41 pages)
25 June 1996	Return made up to 05/06/96; bulk list available separately (13 pages)
25 June 1996	Return made up to 05/06/96; bulk list available separately (13 pages)
16 June 1996	Memorandum and Articles of Association (74 pages)
16 June 1996	Memorandum and Articles of Association (74 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (38 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (611 pages)
14 June 1990	Full group accounts made up to 31 December 1989 (59 pages)
14 June 1990	Full group accounts made up to 31 December 1989 (59 pages)
8 November 1989	Full group accounts made up to 31 December 1988 (52 pages)
8 November 1989	Full group accounts made up to 31 December 1988 (52 pages)
20 July 1988	Full group accounts made up to 31 December 1987 (44 pages)
20 July 1988	Full group accounts made up to 31 December 1987 (44 pages)
13 August 1987	Full accounts made up to 31 December 1986 (28 pages)
13 August 1987	Full accounts made up to 31 December 1986 (28 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
31 July 1986	Company type changed from pri to PLC (59 pages)
31 July 1986	Company type changed from pri to PLC (59 pages)
10 August 1984	Company name changed\certificate issued on 10/08/84 (2 pages)
10 August 1984	Company name changed\certificate issued on 10/08/84 (2 pages)

London & Metropolitan

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London