LONDONMETRIC BOGNOR REGIS LIMITED
Active - Accounts Filed
General Information
NAME
LONDONMETRIC BOGNOR REGIS LIMITED
COMPANY NUMBER
09409081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/2015
(9 years and 9 months old)
WEBSITE
https://www.londonandstamford.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2015
19/08/2019
BOGNOR REGIS WAREHOUSE LIMITED
LONDON
W1J 5HB
Telephone: 02074849000
TPS: No
1 Curzon Street
LONDON
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONMETRIC PROPERTY PLC | Active - Accounts Filed | View Report |
| LONDONMETRIC BOGNOR REGIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDONMETRIC BOGNOR REGIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDONMETRIC BOGNOR REGIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONMETRIC BOGNOR REGIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 50 Past: 638 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 53 Past: 213 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 22/07/2019 | New Board Member Andrew Marc Jones (908202073) Appointed |
| 22/07/2019 | New Board Member Martin Francis McGann (910938324) Appointed |
| 22/07/2019 | New Company Secretary Jadzia Zofia Duzniak (926062829) Appointed |
| 22/07/2019 | Krittawat Taechaubol (924598651) has left the board |
| 22/07/2019 | Anukul Ubonnuch (919446117) has left the board |
| 19/06/2019 | New Accounts filed |
| 30/05/2019 | Apichai Taechaubol (919446119) has left the board |
| 30/05/2019 | Apichai Taechaubol (919446116) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Krittawat Taechaubol (924598651) Appointed |
| 04/05/2018 | Thumrong Chientachakul (919446118) has left the board |
| 17/04/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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