Menna Overview
Here’s a quick overview of HPREF METS LONDON INVESTMENT LIMITED 👀 — a London based business that started in 2019.
HPREF METS LONDON INVESTMENT LIMITED
- Company statusactive
- Company No12097116
- Age7 years Incorporated 11 July 2019
- Officers3
Address
Hilton London Metropole, 225 Edgware Road, London, W2 1JU, United Kingdom
HPREF METS LONDON INVESTMENT LIMITED is an active company incorporated on 11 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Capital Allotment Shares
4 Years Ago on 15 Jul 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Capital Allotment Shares
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Capital Allotment Shares
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCARISTA LIMITED | corporate secretary | 11 Jul 2019 | |
| ABDULAZIZ, Rabea | director | Feb 1988 | 10 Jan 2025 |
| RUGARD, Jonathan | director | Aug 1988 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Henry Weber | Mar 1972 | 11 Jul 2019 |
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ABDULAZIZ, Rabea, RUGARD, Jonathan are mutual persons.
ABDULAZIZ, Rabea, RUGARD, Jonathan are mutual persons.
ABDULAZIZ, Rabea, RUGARD, Jonathan are mutual persons.
ABDULAZIZ, Rabea, RUGARD, Jonathan are mutual persons.
ABDULAZIZ, Rabea, RUGARD, Jonathan are mutual persons.
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Here’s a quick overview of HPREF METS LONDON INVESTMENT LIMITED 👀 — a London based business that started in 2019.