A. METATHRON LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 05373212
- Last Updated: 01 Mar 2024
Company Profile
A. METATHRON LTD was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in LONDON. A. METATHRON LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | A. METATHRON LTD |
|---|---|
| Company number | 05373212 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Robert Nibbelink Nationality: Dutch |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| A. Jophiel Ltd Brookfield Gardens, West Kirby, CH48 4EL |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against A. METATHRON LTD.
Previous Names
| Name | Change Date |
|---|---|
| A. METATHRON LTD | 23 Feb 2005 |