Metrocapital Securities Limited

General information

Name:

Metrocapital Securities Ltd

Office Address:

4th Flr, Sutherland House 70/78 West Hendon Broadway NW9 7BT London

Number: 08223943

Incorporation date: 2012-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08223943 is a reg. no. used by Metrocapital Securities Limited. This firm was registered as a Private Limited Company on 2012-09-21. This firm has been on the British market for the last nine years. The enterprise could be reached at 4th Flr, Sutherland House 70/78 West Hendon Broadway in London. The company's zip code assigned to this place is NW9 7BT. This business's SIC code is 41100 which means Development of building projects. 2019-09-30 is the last time account status updates were reported.

The company owes its success and permanent development to exactly two directors, namely Anna L. and David L., who have been supervising the firm since September 2015. In order to support the directors in their duties, this particular company has been using the skills of David L. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Anna L.

Role: Director

Appointed: 22 September 2015

Latest update: 27 March 2021

David L.

Role: Director

Appointed: 22 September 2014

Latest update: 27 March 2021

David L.

Role: Secretary

Appointed: 21 September 2012

Latest update: 27 March 2021

People with significant control

Executives who have control over the firm are as follows: Anna L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna L.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 21 September 2012
Date Approval Accounts 23 April 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 21 September 2012
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 21 September 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 21 September 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 21 September 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 15 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2020/09/21 (CS01)
filed on: 22nd, September 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Braham Noble Denholm & Co York House Empire Way

Post code:

HA9 0PA

City / Town:

Wembley

HQ address,
2014

Address:

C/o Braham Noble Denholm & Co York House Empire Way

Post code:

HA9 0PA

City / Town:

Wembley

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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