Metrona Limited

Active02935172 Private limited company
Incorporated
2 June 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 1994
Canadian
Director · Appointed 3 June 1994
Austrian
Born October 1943 (83)
Director · Appointed 3 June 1994
Canadian
Born January 1949 (77)
Officer history (2 former)
3 June 1994
Appointed Halpern, Ila Relly as Secretary
3 June 1994
Appointed Halpern, David Moshe as Director
3 June 1994
Appointed Halpern, Ila Relly as Director
3 June 1994
Resigned Notehold Limited as Corporate Nominee Secretary
3 June 1994
Resigned Notehurst Limited as Corporate Nominee Director
2 June 1994
Appointed Notehold Limited as Corporate Nominee Secretary
2 June 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1697536

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alphachoice Limited Owns 75–100% of shares
Concorda Ltd Owns 75–100% of shares
Opulent Properties Limited Owns 75–100% of shares
Astorheights Limited Owns 75–100% of shares
Dominion Associates Limited Owns 75–100% of shares
Brandnow Limited Owns 75–100% of shares
Headbright Limited Owns 75–100% of shares
Metrona Limited This company Owns 75–100% of shares
Mosaic Property Developments Limited Owns 75–100% of shares
Tomenstar Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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