MET T&S MANAGEMENT LTD
75-77 BROOK STREET, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 09001946
- Last Updated: 01 Mar 2024
Company Profile
MET T&S MANAGEMENT LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in LONDON. MET T&S MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 5 months and 5 days.
| Name | MET T&S MANAGEMENT LTD |
|---|---|
| Company number | 09001946 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75-77 BROOK STREET LONDON W1K 4HX |
|---|---|
| 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 |
|---|---|
| Fabrizio Di Amato Nationality: Italian |
Dates: Monday, December 20, 2021 - present
significant influence or control
|
| Maire Tecnimont S.P.A. Viale Castello, Della Magliana, 00148 |
Dates: Monday, December 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Met T&S Limited Davies Street, W1K 4ND |
Dates: Friday, December 15, 2017 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vgl Investments Limited Davies Street, W1K 4ND |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against MET T&S MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MET T&S MANAGEMENT LTD | 17 Apr 2014 |
| VGL MANAGEMENT LIMITED | 07 Feb 2018 |