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ADVANCED METRO CENTRE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Metro Centre Developments Limited. The company was founded 21 years ago and was given the registration number 04595122. The firm's registered office is in LONDON. You can find them at 11 Park Royal Metro Centre, Britannia Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADVANCED METRO CENTRE DEVELOPMENTS LIMITED
Company Number:04595122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Park Royal Metro Centre, Britannia Way, London, NW10 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Park Royal Metro Centre, Britannia Way, London, NW10 7PA

Secretary20 November 2002Active
11 Park Royal Metro Centre, Britannia Way, London, NW10 7PA

Director20 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mr Sasan Jahani
Notified on:20 November 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:11 Park Royal Metro Centre, London, NW10 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tugay Kiamouran Djelaleddin
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:11 Park Royal Metro Centre, London, NW10 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Officers

Change person director company with change date.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-03-23Mortgage

Mortgage charge whole release with charge number.

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2022-03-23Mortgage

Mortgage charge whole release with charge number.

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2022-03-23Mortgage

Mortgage charge whole release with charge number.

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2022-03-23Mortgage

Mortgage charge whole release with charge number.

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2022-03-23Mortgage

Mortgage charge whole release with charge number.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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