| Company Name | Metmix Limited |
|---|---|
| Director | Hassanain Al-Nakeeb |
| Company Status | Active |
| Company Number | 02492463 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1990(34 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Antonio Venuti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1998(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-160 Cromwell Road London SW5 0TL |
| Director Name | Mr Hassanain Al-Nakeeb |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2019(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158-160 Cromwell Road London SW5 0TL |
| Director Name | Mr Hassanain Nizar Al-Nakeeb |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(12 months after company formation) |
| Appointment Duration | 13 years (resigned 03 May 2004) |
| Role | Hotelier |
| Correspondence Address | Flat 26 Wellington Court 116 Knightsbridge London SW1X 7PL |
| Secretary Name | Nick Argyropoulis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 April 1991(12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | 25 Wellington Court 116 Knightsbridge London Sw1x 7pl SW1X 7PL |
| Secretary Name | Zayad Moayad Arab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 October 1998) |
| Role | Company Director |
| Correspondence Address | 25-26 Pembridge Square London W2 4DR |
| Director Name | Muhammed Al Nakeeb |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2004(14 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 May 2007) |
| Role | Hotelier |
| Correspondence Address | 45 Shawkat Alsati Abdoun Amman Foreign |
| Director Name | Sahar Nizar Ra'Ouf Al Nakeeb |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 01 May 2007(17 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 27 July 2019) |
| Role | Company Director |
| Country of Residence | Jordan |
| Correspondence Address | Amman Abdun 51 Shawkat Al Sati 4th Floor Amman Foreign |
Contact
| Website | hotelxenia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74424242 |
| Telephone region | London |
Location
| Registered Address | 158-160 Cromwell Road London SW5 0TL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Metmix Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,788,759 |
| Cash | £76,033 |
| Current Liabilities | £8,830,366 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 6 August 2021 | Delivered on: 18 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 40 rawlings street, london SW3 2LS and registered at hm land registry under title number BGL3672. Outstanding |
|---|---|
| 15 December 2020 | Delivered on: 17 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 14 June 2006 | Delivered on: 22 June 2006 Satisfied on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 rawlings street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 June 2006 | Delivered on: 15 June 2006 Satisfied on: 9 October 2012 Persons entitled: National Westminster Bank PLC 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 |
Filing History
| 24 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Full accounts made up to 30 April 2022 (20 pages) |
| 11 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 30 April 2022 | Full accounts made up to 30 April 2021 (20 pages) |
| 5 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 23 September 2021 | Cessation of Hassanain Al-Nakeeb as a person with significant control on 23 September 2021 (1 page) |
| 23 September 2021 | Notification of Hassanain Al-Nakeeb as a person with significant control on 23 September 2021 (2 pages) |
| 18 August 2021 | Registration of charge 024924630004, created on 6 August 2021 (8 pages) |
| 30 April 2021 | Full accounts made up to 30 April 2020 (19 pages) |
| 17 December 2020 | Registration of charge 024924630003, created on 15 December 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a small company made up to 30 April 2019 (12 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 24 September 2019 | Secretary's details changed for Antonio Venuti on 24 September 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Sahar Nizar Ra'ouf Al Nakeeb as a director on 27 July 2019 (1 page) |
| 8 August 2019 | Notification of Hassanain Al-Nakeeb as a person with significant control on 27 July 2019 (2 pages) |
| 8 August 2019 | Cessation of Sahar Nizar Ra'ouf Al-Nakeeb as a person with significant control on 27 July 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Hassanain Al-Nakeeb as a director on 26 July 2019 (2 pages) |
| 31 January 2019 | Accounts for a small company made up to 30 April 2018 (11 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 14 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 January 2018 | Full accounts made up to 30 April 2017 (16 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
| 27 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
| 16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 28 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 5 February 2010 | Director's details changed for Sahar Nizar Ra'ouf Al Nakeeb on 3 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Sahar Nizar Ra'ouf Al Nakeeb on 3 February 2010 (2 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Sahar Nizar Ra'ouf Al Nakeeb on 3 February 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 February 2008 | Return made up to 03/02/08; no change of members (6 pages) |
| 18 February 2008 | Return made up to 03/02/08; no change of members (6 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 17 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 11 May 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 11 May 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 9 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 14 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 14 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 27 June 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 27 June 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 25 June 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 11 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 11 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 23 April 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 23 April 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 8 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 1 May 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 1 May 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 28 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 25 January 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 25 January 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 16 May 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 16 May 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 26 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 26 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 25 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 11 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 17 April 2001 | Return made up to 03/02/01; full list of members
|
| 17 April 2001 | Return made up to 03/02/01; full list of members
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| 1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 4 May 2000 | Return made up to 03/02/00; full list of members
|
| 4 May 2000 | Return made up to 03/02/00; full list of members
|
| 26 April 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 26 April 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Return made up to 03/02/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 03/02/99; full list of members (6 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 11 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 11 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 19 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 12 May 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 9 February 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 9 February 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 27 April 1994 | Ad 19/04/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1994 | Ad 19/04/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 26 January 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 11 January 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 11 January 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 6 May 1992 | Accounts for a small company made up to 30 April 1991 (5 pages) |
| 6 May 1992 | Accounts for a small company made up to 30 April 1991 (5 pages) |
| 17 May 1990 | Memorandum and Articles of Association (7 pages) |
| 17 May 1990 | Memorandum and Articles of Association (7 pages) |
| 17 April 1990 | Incorporation (9 pages) |
| 17 April 1990 | Incorporation (9 pages) |