METROREC LIMITED
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 08026710
- Last Updated: 01 Mar 2024
Company Profile
METROREC LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in LONDON. METROREC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 7 months.
| Name | METROREC LIMITED |
|---|---|
| Company number | 08026710 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Michael Ebohon Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Laura Mercurio Ebohon Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Laura Ebohon Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ebohon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2020, (-1748 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METROREC LIMITED | 11 Apr 2012 |