Metroline Limited

02826284

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 11/06/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319

Officers

Mr Sean Poul O'Shea

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Siak Kian Cheng

director · Since 21/02/2022

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Also on 1 other board

Mr Philip Sanders

secretary · Since 16/12/2022

Also on 5 other boards

Mr Edward Sabu Thomas

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 62

Also on 9 other boards

Mr Philip Sanders

director · Since 05/03/2026

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Braddell Limited

75–100% shares

Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

Reg: 03899736 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

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 GENERALEAS AGENT AND TRUSTEE FOR ITSELF AND THE SECUREDPARTIES (AS THEREIN DEFINED)

Created 17/11/1995Registered 23/11/1995Satisfied 02/07/1998

charge

satisfied

LONDON REGIONAL TRANSPORT

Created 07/10/1994Registered 25/10/1994Satisfied 02/07/1998

charge

satisfied

SOCIETE GENERALEAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

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