HPREF METS LONDON LTD
Active - Accounts Filed
General Information
NAME
HPREF METS LONDON LTD
COMPANY NUMBER
10951979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1JU
Harbet Road
LONDON
W2 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPREF METS INVESTMENT LTD | N/A | N/A |
| HPREF METS LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPREF METS LONDON LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about HPREF METS LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Apr 1976 |
Resigned | Director |
Current: 13 Past: 201 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 23 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/06/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/06/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/06/2024 | No description (RESOLUTIONS) | other | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/09/2021 | Change of director’s details (CH01) | officers | |
| 07/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 18/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Termination of appointment of director (TM01) | officers | |
| 02/10/2020 | Appointment of director (AP01) | officers | |
| 21/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 01/11/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/09/2019 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Termination of appointment of director (TM01) | officers | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 26/01/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/10/2017 | No description (RESOLUTIONS) | other | |
| 04/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPREF METS HOLDING LTD | N/A | N/A |
| HPREF METS INVESTMENT LTD | N/A | N/A |
| HPREF METS BIRMINGHAM INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HPREF METS BIRMINGHAM LTD | Active - Accounts Filed | View Report |
| HPREF METS LONDON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HPREF METS LONDON LTD | Active - Accounts Filed | View Report |
| METROPOLE HOTELS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BIRMINGHAM METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Nicholas James Webb (927490719) Appointed |
| 06/10/2020 | Benjamin John McComb (925280771) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/09/2019 | Subbash Chandra Thammanna (923764896) has left the board |
| 10/09/2019 | New Board Member Benjamin John McComb (925280771) Appointed |
| 26/06/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 05/06/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
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