Company information:
Metropolitan Restaurants Limited (No: 03628574)
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 09-Aug-1998
Accounts Next Due: 29-Dec-2020
Next Confirmation Statement Due: 05-May-2020
Industry Class: 56101 - Licensed restaurants
Current Director: STEFANO IGNAZIO SIMONE FRAQUELLI ( DOB: Feb-1954 From: Sep-1998 )
Resigned Director: ANDREA LORENZO ALI FRAQUELLI ( DOB: Sep-1984 From: Oct-2014 To: Oct-2019 )
Resigned Director: ALBERTO STEFANO HASAN FRAQUELLI ( DOB: Jul-1987 From: Oct-2014 To: Oct-2019 )
Resigned Director: KIERAN MICHAEL MALLON ( DOB: Jun-1962 From: Apr-2005 To: Oct-2005 )
Resigned Director: YANNO PATRINOS ( DOB: Jan-1939 From: Sep-1999 To: Oct-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: ERIC OWEN SLACKE CLIFF ( From: Sep-1999 To: Jan-2005 )
Resigned Secretary: STEFANO IGNAZIO SIMONE FRAQUELLI ( DOB: Feb-1954 From: Jan-2005 To: Oct-2005 )
Resigned Secretary: SIMONETTA CATERINA FRAQUELLI ( From: Sep-1998 To: Jul-1999 )
Resigned Secretary: GULBANU FRAQUELLI ( From: Oct-2005 To: Apr-2016 )
Resigned Secretary: ALBERTO STEFANO HASAN FRAQUELLI ( From: Oct-2014 To: Oct-2019 )
Resigned Secretary: SHUB CHANDER PAL KAPOOR ( DOB: Nov-1950 From: Aug-1999 To: Sep-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Mr Stefano Ignazio Simone Fraquelli, Pearl Assurance House 319 Ballards Lane, London, N12 8LY: Ownership of shares – 75% or more (Notified: 2016-04-06)