Metroline Travel Limited

02328401

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMFORTDELGRO HOUSE 329 EDGWARE ROAD, LONDON, NW2 6JP

Incorporated 14/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319

Officers

Mr Sean Poul O'Shea

director · Since 11/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Philip Sanders

secretary · Since 16/12/2022

Mr Edward Sabu Thomas

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Metroline Limited

75–100% shares

Comfort Delgro House, 329 Edgware Road, London, NW2 6JP

Reg: 02826284 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DBS BANK LTD.,LONDON BRANCH

Created 19/04/2013Registered 01/05/2013Satisfied 17/09/2016

charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 21/02/2013Registered 26/02/2013Satisfied 17/09/2016

charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 07/08/2012Registered 14/08/2012Satisfied 17/09/2016

charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 21/06/2012Registered 27/06/2012Satisfied 17/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2002Registered 14/08/2002Satisfied 14/07/2006

charge

satisfied

LONDON REGIONAL TRANSPORT

Created 04/02/1994Registered 17/02/2000Satisfied 06/07/2006

charge

satisfied

LONDON REGIONAL TRANSPORT

Created 04/02/1994Registered 17/02/2000Satisfied 06/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1998Registered 19/08/1998Satisfied 03/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1997Registered 17/07/1997Satisfied 23/02/1999

charge

satisfied

SOCIETE GENERALE , AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/10/1994Registered 20/10/1994Satisfied 02/07/1998

charge

satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 06/07/2006

charge

satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 06/07/2006

charge

satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 06/07/2006