Metro Piazza (london) Limited

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General information

Name:

Metro Piazza (london) Ltd

Office Address:

Champions Way NW4 1PX London

Number: 04806984

Incorporation date: 2003-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Metro Piazza (london) Limited firm has been operating on the market for twenty one years, as it's been founded in 2003. Registered under the number 04806984, Metro Piazza (london) is a Private Limited Company located in Champions Way, London NW4 1PX. The company now known as Metro Piazza (london) Limited was known as Fastbite up till 2008-06-25 when the business name was replaced. The enterprise's SIC and NACE codes are 56101 and their NACE code stands for Licensed restaurants. The latest filed accounts documents cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/29.

Current directors officially appointed by this particular company are: Ana F. arranged to perform management duties on 2023-01-05 and Julio R. arranged to perform management duties twenty one years ago.

Julio R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Metro Piazza (london) Limited 2008-06-25
  • Fastbite Limited 2003-06-23

Financial data based on annual reports

Company staff

Ana F.

Role: Director

Appointed: 05 January 2023

Latest update: 9 May 2024

Julio R.

Role: Director

Appointed: 23 June 2003

Latest update: 9 May 2024

People with significant control

Julio R.
Notified on 23 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On January 5, 2023 new director was appointed. (AP01)
filed on: 10th, January 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Cas Mcgee Ltd

Address:

130a Darkes Lane

Post code:

EN6 1AF

City / Town:

Potters Bar

Accountant/Auditor,
2013 - 2012

Name:

Cas Mcgee Ltd

Address:

4 Chalk Lane Cockfosters

Post code:

EN4 9HZ

City / Town:

Barnet

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

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