METISACRE LIMITED

Profile METISACRE LIMITED

Actual on 01.12.2020
Company name
METISACRE LIMITED
copy
copied
Company number
03247482
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 September 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
17 LANSDOWNE ROAD, FINCHLEY, LONDON, N3 1ET
copy
copied

PSC and Officers METISACRE LIMITED

Officers

(as of 19.09.2020)

SHAH, Kala Paresh
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: 17 Lansdowne Road, London, N3 1ET
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SHAH, Paresh Bhimji
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: 17 Lansdowne Road, Finchley, London, N3 1ET
Role: Secretary
SHAH, Paresh Bhimji
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: 17 Lansdowne Road, Finchley, London, N3 1ET
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHAH, Saarung
Status: Active
Appointed on: Monday, 07 September 2020
Correspondence address: England, Middlesex, Stanmore, HA7 4XR, 28 Church Road
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAH, Sheelan
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: England, Middlesex, Stanmore, HA7 4XR, 28 Church Road
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 09 July 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 09 July 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Saarung Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 17 Lansdowne Road
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sheelan Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Finchley, 17 Lansdowne Road
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sheelan Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Stanmore, 28 Church Road
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sheelan Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Stanmore, 28 Church Road
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Saarung Shah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 17 Lansdowne Road
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide