Company NameMetprom Finance Llp
Company StatusActive
Company NumberOC359725
CategoryLimited Liability Partnership
Incorporation Date23 November 2010(13 years, 5 months ago)

Directors

LLP Designated Member NameAstonbury Finance Limited (Corporation)
StatusCurrent
Appointed14 October 2011(10 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months
Correspondence AddressHunkins Plaza PO Box 556
Main Street
Charlestown
Nevis
West Indies
LLP Designated Member NameWestferry Invest Limited (Corporation)
StatusCurrent
Appointed14 October 2011(10 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months
Correspondence AddressHunkins Plaza PO Box 556
Main Street
Charlestown
Nevis
West Indies
LLP Designated Member NameEmerald Business Ltd (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressHunkins Plaza
Main Street, PO Box 556
Cherlestown
Nevis
West Indies
LLP Designated Member NameRegal Management Ltd (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressHunkins Plaza Main Street
PO Box 556
Charlestown
Nevis
West Indies

Location

Registered Address7 Lanark Square
London
E14 9RE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (4 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
31 December 2015Annual return made up to 28 December 2015 (3 pages)
12 April 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
29 December 2014Annual return made up to 28 December 2014 (3 pages)
6 November 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
3 March 2014Annual return made up to 28 December 2013 (3 pages)
22 August 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
28 December 2012Annual return made up to 28 December 2012 (3 pages)
18 October 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
12 December 2011Annual return made up to 23 November 2011 (3 pages)
27 October 2011Termination of appointment of Regal Management Ltd as a member (2 pages)
27 October 2011Appointment of Westferry Invest Limited as a member (3 pages)
27 October 2011Termination of appointment of Emerald Business Ltd as a member (2 pages)
27 October 2011Appointment of Astonbury Finance Limited as a member (3 pages)
23 November 2010Incorporation of a limited liability partnership (9 pages)