Metrea Management Limited

Company Name	Metrea Management Limited
Directors	Bruce Farquhar and Carmelo Truscello
Company Status	Active
Company Number	10348588
Category	Private Limited Company
Incorporation Date	26 August 2016(7 years, 8 months ago)
Previous Names	META Aerospace Capital Limited and META Aerospace Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bruce Farquhar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, The Aircraft Factory 100 Cambridge Gr London W6 0LE

Director Name	Mr Carmelo Truscello
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, The Aircraft Factory 100 Cambridge Gr London W6 0LE

Director Name	Mr Emmanuel Carousos
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Martin David Graham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(same day as company formation)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Baptiste Vaissie
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2016(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Ms Thahzeeb Esmail
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 21 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor, O'Gorman House 37 Ixworth Place London SW3 3QH

Director Name	Mr Christian Gleave
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, O'Gorman House 37 Ixworth Place London SW3 3QH

Location

Registered Address	Third Floor, The Aircraft Factory 100 Cambridge Grove London W6 0LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

13 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
12 March 2024	Director's details changed for Mr Carmelo Truscello on 11 March 2024 (2 pages)
16 January 2024	Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023 (2 pages)
19 December 2023	Director's details changed for Mr Carmelo Truscello on 31 July 2023 (2 pages)
22 November 2023	Registered office address changed from Third Floor, O'gorman House 37 Ixworth Place London SW3 3QH England to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
4 July 2023	Auditor's resignation (1 page)
27 May 2023	Full accounts made up to 31 December 2021 (21 pages)
13 February 2023	Change of details for Meta Aerospace Holdings Limited as a person with significant control on 5 October 2022 (2 pages)
5 October 2022	Company name changed meta aerospace management LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 (3 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021 (1 page)
21 December 2021	Termination of appointment of Christian Gleave as a director on 21 December 2021 (1 page)
21 December 2021	Appointment of Mr Bruce Farquhar as a director on 21 December 2021 (2 pages)
21 December 2021	Appointment of Mr Carmelo Truscello as a director on 21 December 2021 (2 pages)
16 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
17 June 2021	Full accounts made up to 31 December 2020 (24 pages)
9 October 2020	Full accounts made up to 31 December 2019 (29 pages)
23 September 2020	Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Notification of Meta Aerospace Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
14 August 2020	Withdrawal of a person with significant control statement on 14 August 2020 (2 pages)
14 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (25 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
7 August 2018	Full accounts made up to 31 December 2017 (24 pages)
3 May 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
24 January 2018	Director's details changed for Mr Christian Gleave on 19 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Thahzeeb Esmail on 19 January 2018 (2 pages)
24 January 2018	Registered office address changed from 2 Eaton Gate London SW1W 9BJ to Third Floor, O'gorman House 37 Ixworth Place London SW3 3QH on 24 January 2018 (1 page)
1 December 2017	Appointment of Mr Thahzeeb Esmail as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Christian Gleave as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Baptiste Vaissie as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Emmanuel Carousos as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Martin David Graham as a director on 30 November 2017 (1 page)
5 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
31 October 2016	Registered office address changed from 2 Eaton Gate London SW1W 9BW to 2 Eaton Gate London SW1W 9BJ on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from 2 Eaton Gate London SW1W 9BW to 2 Eaton Gate London SW1W 9BJ on 31 October 2016 (2 pages)
12 September 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 2 Eaton Gate London SW1W 9BW on 12 September 2016 (2 pages)
12 September 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 2 Eaton Gate London SW1W 9BW on 12 September 2016 (2 pages)
26 August 2016	Incorporation Statement of capital on 2016-08-26 GBP 1 (26 pages)
26 August 2016	Incorporation Statement of capital on 2016-08-26 GBP 1 (26 pages)

Metrea Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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