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LONDONMETRIC BOGNOR REGIS LIMITED - One, Curzon Street, London, W1J 5HB, United Kingdom
Company Information
- Company registration number
- 09409081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Curzon Street
- London
- W1J 5HB
- United Kingdom One, Curzon Street, London, W1J 5HB, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-27
- Age Of Company 2015-01-27 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Apichai Taechaubol
- Londonmetric Property Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOGNOR REGIS WAREHOUSE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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LONDONMETRIC BOGNOR REGIS LIMITED Company Description
- LONDONMETRIC BOGNOR REGIS LIMITED is a ltd registered in United Kingdom with the Company reg no 09409081. Its current trading status is "live". It was registered 2015-01-27. It was previously called BOGNOR REGIS WAREHOUSE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at One .
Get LONDONMETRIC BOGNOR REGIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Londonmetric Bognor Regis Limited - One, Curzon Street, London, W1J 5HB, United Kingdom
- 2015-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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legacy (2021-08-25) - AGREEMENT2
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legacy (2021-08-25) - PARENT_ACC
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legacy (2021-08-25) - GUARANTEE2
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-21) - GUARANTEE2
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confirmation-statement-with-updates (2020-01-31) - CS01
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - AGREEMENT2
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legacy (2020-11-13) - GUARANTEE2
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legacy (2020-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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change-account-reference-date-company-current-extended (2019-07-18) - AA01
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capital-allotment-shares (2019-12-19) - SH01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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resolution (2019-08-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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change-account-reference-date-company-current-shortened (2015-03-06) - AA01
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incorporation-company (2015-01-27) - NEWINC