METALMARK INVESTMENTS LIMITED
C/O WEIGHTMANS LLP, THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON EC3M 5JG- Active
- Private Limited Company
- Company No. 01464286
- Last Updated: 01 Mar 2024
Company Profile
METALMARK INVESTMENTS LIMITED was incorporated on Monday, December 3, 1979 as a Private Limited Company with registered address in LONDON. METALMARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 11 months and 5 days.
| Name | METALMARK INVESTMENTS LIMITED |
|---|---|
| Company number | 01464286 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEIGHTMANS LLP THE HALLMARK BUILDING, 105 FENCHURCH STREET LONDON EC3M 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wah Pun Leung Nationality: Chinese |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharestart Enterprise Limited P.O Box 901, Road Town |
Dates: Tuesday, January 22, 2019 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Brittain Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, January 22, 2019
right to appoint and remove directors
|
| Mr Mark Brittain Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, January 22, 2019
right to appoint and remove directors
|
| Mr Alexander Brittain Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METALMARK INVESTMENTS LIMITED | 03 Dec 1979 |