METTERNICH LONDON ESTATES PLC

Address: 03225925: Companies House Default Address, Cardiff, CF14 8LH

METTERNICH LONDON ESTATES PLC (company# 03225925) is a company registered with Companies House, United Kingdom. The incorporation date is July 17, 1996. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03225925
Company Name METTERNICH LONDON ESTATES PLC
Registered Address P.O.Box 4385
03225925: Companies House Default Address
Cardiff
CF14 8LH
Company Category Public Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1996-07-17

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2016
Next accounts due by June 30, 2018
Last returns made up to March 17, 2016
Next returns due by August 14, 2016
Next confirmation statement due by March 31, 2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
FIRST SECRETARIES LIMITED
Nominee Secretary (Active) 17 July 1996 72 New Bond Street, London, W1S 1RR
HASL, Julia
Director (Active) 17 July 1996 Physician 14 Hanover Street, London, W1S 1YH
HASL, Norbert Francis, Dr
Director (Active) 17 September 1997 Chartered Accontant / Lawyer 14 Hanover Street, London, W1S 1YH
FIRST DIRECTORS LIMITED
Nominee Director (Resigned) 17 July 1996 72 New Bond Street, London, W1S 1RR
FIRST SECRETARIES LIMITED
Nominee Director (Resigned) 17 July 1996 72 New Bond Street, London, W1S 1RR

Office Location

Street Address 03225925: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
FIRST SECRETARIES LIMITED
Nominee Secretary (Active) 17 July 1996 72 New Bond Street, London, W1S 1RR
HASL, Julia
Director (Active) 17 July 1996 Physician 14 Hanover Street, London, W1S 1YH
HASL, Norbert Francis, Dr
Director (Active) 17 September 1997 Chartered Accontant / Lawyer 14 Hanover Street, London, W1S 1YH
FIRST DIRECTORS LIMITED
Nominee Director (Resigned) 17 July 1996 72 New Bond Street, London, W1S 1RR
FIRST SECRETARIES LIMITED
Nominee Director (Resigned) 17 July 1996 72 New Bond Street, London, W1S 1RR

Companies with the same officer

Officer Name Company Name Office Address Status
FIRST DIRECTORS LIMITED FIRST SECRETARIES LIMITED Office 3.05, 1 King Street, London, EC2V 8AU Active
FIRST DIRECTORS LIMITED MESTAR LIMITED Suite 4095, 72 New Bond Street, London, W1Y 9DD Liquidation
FIRST DIRECTORS LIMITED AVONDALE TRADING COMPANY LIMITED 67 Northampton Road, Wellingborough, Northants, NN8 3LS Active - Proposal to Strike off
FIRST DIRECTORS LIMITED GOLDCROWN TECHNOLOGY LIMITED 305 Regents Park Road, Finchley, London, N3 1DP Liquidation
FIRST DIRECTORS LIMITED FASTNET CONTRACTS LIMITED 15 Soyland Town, Ripponden, West Yorkshire, HX6 4ND Liquidation
FIRST DIRECTORS LIMITED SILVERMOUNT LIMITED 50 Kemble Road, Forest Hill, London, SE23 2DJ Liquidation
FIRST DIRECTORS LIMITED DIGITAL CONTRACTORS LIMITED 10-12 South Crescent, Store Street, London, WC1E 7BD Liquidation
FIRST DIRECTORS LIMITED SPACEWORKS PROPERTIES LIMITED Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL Active
FIRST SECRETARIES LIMITED MESTAR LIMITED Suite 4095, 72 New Bond Street, London, W1Y 9DD Liquidation
FIRST SECRETARIES LIMITED AVONDALE TRADING COMPANY LIMITED 67 Northampton Road, Wellingborough, Northants, NN8 3LS Active - Proposal to Strike off
FIRST SECRETARIES LIMITED MALTA PORTFOLIO MANAGEMENT PLC 02992411: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off
FIRST SECRETARIES LIMITED SILVERMOUNT LIMITED 50 Kemble Road, Forest Hill, London, SE23 2DJ Liquidation
FIRST SECRETARIES LIMITED FALCON TRADE CORPORATION Level 2, Max City Building, Remy Ollier Street, Port Louis, Mauritius Active
HASL, Julia MALTA PORTFOLIO MANAGEMENT PLC 02992411: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off
HASL, Norbert Francis, Dr MALTA PORTFOLIO MANAGEMENT PLC 02992411: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 68100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.