METROWISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METROWISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METROWISE LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04860269. The accounts status is FULL and accounts are next due on 31/12/2023.
METROWISE LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04860269. The accounts status is FULL and accounts are next due on 31/12/2023.
METROWISE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-31 | CURRENT | ||
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-07 UNTIL 2003-08-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2003-08-11 | RESIGNED | ||
| MR KEITH TOWERS | Nov 1951 | British | Director | 2003-08-11 UNTIL 2010-07-30 | RESIGNED |
| MR CLIVE STUART OLIVER | Sep 1969 | British | Director | 2010-07-30 UNTIL 2012-03-23 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2016-01-29 UNTIL 2020-12-01 | RESIGNED |
| MR PHILIP HOLDEN | Oct 1965 | British | Director | 2004-12-31 UNTIL 2008-12-12 | RESIGNED |
| MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2012-07-16 UNTIL 2020-07-31 | RESIGNED |
| MR HENRY ANSON GAME | Jul 1952 | British | Director | 2003-08-11 UNTIL 2004-12-31 | RESIGNED |
| MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2010-08-27 UNTIL 2012-10-31 | RESIGNED |
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2007-03-01 UNTIL 2011-01-31 | RESIGNED |
| MR KEITH TOWERS | Nov 1951 | British | Secretary | 2003-08-11 UNTIL 2007-03-01 | RESIGNED |
| MR ANDREW BRANNON | Feb 1960 | British | Director | 2003-08-11 UNTIL 2012-01-11 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2012-03-23 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L C L Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |