LONDONMETRIC BOGNOR REGIS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDONMETRIC BOGNOR REGIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDONMETRIC BOGNOR REGIS LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09409081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LONDONMETRIC BOGNOR REGIS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
W1J 5HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOGNOR REGIS WAREHOUSE LIMITED (until 19/08/2019)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2019-07-18 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2019-07-18 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2019-07-18 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2019-07-18 CURRENT
MS JADZIA ZOFIA DUZNIAK Secretary 2019-07-18 CURRENT
MR ANUKUL UBONNUCH Sep 1959 Thai Director 2015-01-27 UNTIL 2019-07-18 RESIGNED
MR KRITTAWAT TAECHAUBOL Nov 1991 Thai Director 2018-04-30 UNTIL 2019-07-18 RESIGNED
MR APICHAI TAECHAUBOL May 1956 Thai Director 2015-01-27 UNTIL 2019-05-06 RESIGNED
MR THUMRONG CHIENTACHAKUL Mar 1958 Thai Director 2015-01-27 UNTIL 2018-04-30 RESIGNED
MR APICHAI TAECHAUBOL Secretary 2015-01-27 UNTIL 2019-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2019-07-18 London   Ownership of shares 75 to 100 percent
Mr Apichai Taechaubol 2017-01-27 - 2019-07-18 5/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BARNSLEY WAREHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOM YUM COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. AND J. MUCKLOW (LANDS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELFONT HOMES (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (ESTATES) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (NOMINEES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LMP STEEL NOMINEES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDONMETRIC DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LMP STEEL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied