METDIST LIMITED

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Profile METDIST LIMITED

Actual on 01.10.2024
Company name
METDIST LIMITED
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Company number
00973341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 17 September 2025 due by Tuesday, 30 September 2025

Last statement dated Tuesday, 17 September 2024
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
ONE, FLEET PLACE, ENGLAND, LONDON, EC4M 7WS
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PSC and Officers METDIST LIMITED

Officers

(as of 13.08.2022)
BAGRI, Apurv, The Honourable Mr
Status: Active
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Nationality: Cypriot
Date of birth: November 1959
Role: Director
Occupation: Business Executive
Country of residence: United Arab Emirates
BAGRI, Lady Usha
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Nationality: Cypriot
Date of birth: January 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
KLERIDES, Christakis
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: 10-12 Emmanuel Rhoides Street, Ayia Zoni, Cy3031 Limassol, Cyprus
Nationality: Cypriot
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: Cyprus
PAPADOPOULOS, Viktor
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 10-12 Emmanuel Rhoides Street, Ayia Zoni, Cy3031 Limassol, Cyprus
Nationality: Cypriot
Date of birth: October 1953
Role: Director
Occupation: Businessman
Country of residence: Cyprus
PILIDES, Phidias
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: 10-12 Emmanuel Rhoides Street, Ayia Zoni, Cy 3031 Limassol, Cyprus
Nationality: Cypriot
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: Cyprus
SINGHI, Uday
Status: Active
Appointed on: Thursday, 13 September 2012
Correspondence address: 10-12 Emmanuel Rhoides Street, Ayia Zoni, Limassol, Cyprus
Nationality: Cypriot
Date of birth: February 1952
Role: Director
Occupation: Executive
Country of residence: Cyprus
BAGRI, Usha, Lady
Status: Not active
Resigned on: Friday, 17 August 2012
Correspondence address: Ionic Villa, Outer Circle Regent's Park, London, NW1 4HB
Nationality: Cypriot
Role: Secretary
CHURCH, Anthony William
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: 103 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Metal Trader
BRITO, Joseph Michael Suresh
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Sunday, 31 August 1997
Correspondence address: 15 Myddelton Park, London, N20 0HT
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: Julia House 3 Them. Dervis Street, Nicosia, Cyprus
Role: Corporate Secretary
Place registered: CYPRUS
Registration number: 14081
PAPHITI, Eleni
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Tuesday, 08 July 2014
Correspondence address: 10-12 Emmanuel Rhoides Street, Ayia Zoni, Cy3031 Limassol, Cyprus
Nationality: Cypriot
Date of birth: October 1970
Role: Director
Occupation: Certified Accountant
Country of residence: Cyprus
BAGRI, Raj Kumar, Lord
Status: Not active
Resigned on: Wednesday, 26 April 2017
Correspondence address: Hays Galleria 1 Hays Lane, London, United Kingdom, SE1 2RD
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Business Executive
Country of residence: England
GATEHOUSE, Ronald James
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Round Hills Church Road, Ramsden Heath, Billericay, Essex, CM11 1PS
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Metal Trader
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Person with significant control

(as of 20.06.2024)
The Honourable Mr Apurv Bagri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Nationality: Cypriot
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
The Honourable Mr Apurv Bagri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Nationality: Cypriot
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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