OpenCompanies

Met Studio Design Limited

Company number
03649906
Status
Active
Type
Ltd
Incorporated
14 Oct 1998
Nature of business
Architectural activities
Other business support service activities n.e.c.

Registered office

India House 45 Curlew Street
Curlew Street
London
SE1 2ND

Previous names

  • Roachlex Limited (until 25 Jan 1999)

Officers

NameRoleAppointedResigned
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 14 Oct 1998 9 Dec 1998
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 14 Oct 1998 9 Dec 1998
BENTHAM, Meryl Ann Director 9 Dec 1998 8 Jan 1999
GIDMAN, John Lester Director 9 Dec 1998 8 Jan 1999
O`LEARY, Patricia Monica Director 8 Jan 1999 4 Oct 1999
SCHAVERIEN SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Dec 1998 12 Oct 2001
CAWTE, Christopher Maurice Director 8 Jan 1999 24 Dec 2004
WHITE, Chris Director 14 Nov 2001 9 Jun 2006
HICKS, Lloyd Peter Director 7 Nov 2005 15 Dec 2014
MCCUAIG, Alexander Campbell Director 14 Nov 2001 5 Dec 2019
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate-Secretary 12 Oct 2001 24 Feb 2020
KRETZ, Andree Director 5 Dec 2019 23 Oct 2020
LANFRANCHI, Jerome Sampiero Director 5 Dec 2019 13 Jun 2022
SPAHIC, Mili Director 23 Oct 2020 28 Jun 2022
MCCUAIG, Alexander Director 21 Jan 2019 29 Jul 2022
KARN, Peter James Director 20 Aug 2015 29 Jul 2022
BRAY, Marcus Patrick Director 28 Jul 2022 15 Jan 2024
BUQUEN, Olivier Pierre, Marie, Joseph Director 28 Jul 2022 3 May 2024
COOMBS, Abigail Natasha Director 3 May 2024 1 May 2025
HIVERT DE MAY DE TERMONT, Adrien Jean-Marie Director 3 May 2024 31 Oct 2025
SELBY, Jonathan Beauchamp Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Alex Mccuaig Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2019
Chargeurs Museum Studio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2019 19 Jun 2025
Compagnie Chargeurs Invest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - £364 0
31 Dec 2023 - £0 30
31 Dec 2022 - £18,601 24
30 Jun 2021 - - -
30 Jun 2020 £201,426 £224,519 15
30 Jun 2019 - - -
30 Jun 2018 £788,354 £435,228 13
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Data