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METIS HOMES LIMITED - Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06428968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Graham House
- 7 Wyllyotts Place
- Potters Bar
- Hertfordshire
- EN6 2JD Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD UK
Management
- Geschäftsführung
- BURTON, Michael William Mceleney
- HARRIS, Alistair
- O'BRIEN, Adam John
- ROWLANDSON, Edward Thomas Morton
- SINCLAIR, Andrew John Ormiston
- WOODMAN-BAILEY, Richard
- FREEMANTLE, Nigel John
- HAYTER, Christopher James
- WHITE, Stephen John
- Prokuristen
- THE FINANCE & INDUSTRIAL TRUST LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2007
- Alter der Firma 2007-11-16 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Ro Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURTON PROPERTY VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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METIS HOMES LIMITED Firmenbeschreibung
- METIS HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06428968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2007 registriert. METIS HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURTON PROPERTY VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Graham House erreicht werden.
Jetzt sichern METIS HOMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metis Homes Limited - Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, Grossbritannien
- 2007-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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capital-allotment-shares (2021-06-07) - SH01
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capital-alter-shares-subdivision (2021-06-07) - SH02
-
resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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capital-name-of-class-of-shares (2021-06-07) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
-
accounts-with-accounts-type-full (2019-12-02) - AA
-
mortgage-satisfy-charge-full (2019-02-26) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
change-corporate-secretary-company-with-change-date (2018-12-05) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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accounts-with-accounts-type-full (2018-12-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
-
confirmation-statement-with-no-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
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mortgage-satisfy-charge-full (2017-05-15) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-group (2016-11-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
-
capital-name-of-class-of-shares (2015-06-12) - SH08
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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resolution (2015-07-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
-
capital-allotment-shares (2015-07-23) - SH01
-
mortgage-satisfy-charge-full (2015-08-10) - MR04
-
appoint-person-director-company-with-name-date (2015-06-23) - AP01
-
certificate-change-of-name-company (2015-09-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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accounts-with-accounts-type-group (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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capital-variation-of-rights-attached-to-shares (2015-12-30) - SH10
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capital-name-of-class-of-shares (2015-12-31) - SH08
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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accounts-with-accounts-type-group (2014-10-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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legacy (2013-01-29) - MG01
-
mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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legacy (2013-01-03) - MG02
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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accounts-with-accounts-type-group (2013-11-01) - AA
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-04) - MG01
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legacy (2012-09-26) - MG01
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appoint-person-director-company-with-name (2012-09-12) - AP01
-
accounts-with-accounts-type-group (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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legacy (2012-11-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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auditors-resignation-company (2011-06-16) - AUD
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-08) - SH08
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legacy (2010-06-16) - MG02
-
legacy (2010-09-03) - MG01
-
legacy (2010-09-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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legacy (2010-08-25) - MG01
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accounts-with-accounts-type-full (2010-12-08) - AA
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legacy (2010-10-07) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-17) - CH04
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accounts-with-accounts-type-full (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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resolution (2008-01-23) - RESOLUTIONS
-
legacy (2008-05-09) - 395
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legacy (2008-01-23) - 88(2)R
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resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-05-13) - 395
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legacy (2008-11-21) - 363a
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legacy (2008-09-25) - 395
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memorandum-articles (2008-05-13) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-30) - 225
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legacy (2007-11-28) - 287
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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incorporation-company (2007-11-16) - NEWINC