London
W1U 3BW
LLP Designated Member Name | Mr Suraj Rashmikant Shah |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
LLP Member Name | Ms Meenal Devani |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2022(5 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
LLP Member Name | Bhavir Investments Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Member Name | Reading Drake Way Group Holdings Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Designated Member Name | Mr Gareth Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
LLP Member Name | Ms Meenal Devani |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Registered Address | 4th Floor 22 Baker Street London W1U 3BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
15 December 2017 | Delivered on: 22 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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16 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
13 June 2023 | Current accounting period shortened from 5 April 2024 to 31 March 2024 (1 page) |
13 December 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages) |
13 December 2022 | Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page) |
13 December 2022 | Appointment of Ms Meenal Devani as a member on 9 December 2022 (2 pages) |
13 December 2022 | Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages) |
6 December 2022 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
14 February 2022 | Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page) |
14 February 2022 | Appointment of Ms Meenal Devani as a member on 2 February 2022 (2 pages) |
8 December 2021 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
20 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
12 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020 (2 pages) |
12 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 1 April 2020 (2 pages) |
12 May 2020 | Member's details changed for Mr Gareth Jones on 1 April 2020 (2 pages) |
27 March 2020 | Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
26 October 2018 | Current accounting period extended from 30 November 2018 to 5 April 2019 (1 page) |
22 December 2017 | Registration of charge OC4199180001, created on 15 December 2017 (35 pages) |
14 November 2017 | Incorporation of a limited liability partnership (24 pages) |