Introduction
Watch Company
M
METROPOLIS CONSTRUCTION LIMITED
METROPOLIS CONSTRUCTION LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. METROPOLIS CONSTRUCTION LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12814894
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
54 Flash Transport Yard, Uxbridge Industrial Estate Wallingford Road Uxbridge, UB8 2RW,
Previous Addresses
60 Calvert Road London SE10 0DF United Kingdom
From: 14 August 2020To: 16 December 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Issue
Feb 26
Capital Alter Shares Subdivision
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BLAKE, Timothy Hampton
ActiveGrove Avenue, LondonN10 2AR
Born March 1970
Director
Appointed 18 Sept 2020
BLAKE, Timothy Hampton
Grove Avenue, LondonN10 2AR
Born March 1970
Director
18 Sept 2020
Active
BLAKE, Zoe
ActiveGrove Avenue, LondonN10 2AR
Born November 1970
Director
Appointed 19 Dec 2025
BLAKE, Zoe
Grove Avenue, LondonN10 2AR
Born November 1970
Director
19 Dec 2025
Active
IOANNOU, George Andrew
ActiveFlash Transport Yard, Uxbridge Industrial Estate, UxbridgeUB8 2RW
Born October 1974
Director
Appointed 29 Apr 2024
IOANNOU, George Andrew
Flash Transport Yard, Uxbridge Industrial Estate, UxbridgeUB8 2RW
Born October 1974
Director
29 Apr 2024
Active
ADAMS, Mark
ResignedPlimsoll Road, LondonN4 2ED
Born February 1958
Director
Appointed 18 Sept 2020
Resigned 01 Sept 2025
ADAMS, Mark
Plimsoll Road, LondonN4 2ED
Born February 1958
Director
18 Sept 2020
Resigned 01 Sept 2025
Resigned
PRYKE, Julian Michael Noel
ResignedCalvert Road, LondonSE10 0DF
Born December 1969
Director
Appointed 14 Aug 2020
Resigned 10 Nov 2021
PRYKE, Julian Michael Noel
Calvert Road, LondonSE10 0DF
Born December 1969
Director
14 Aug 2020
Resigned 10 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Paint & Eye Limited
CeasedPlimsoll Road, LondonN4 2ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ceased 09 Sept 2025
Paint & Eye Limited
Plimsoll Road, LondonN4 2ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased 09 Sept 2025
Ceased
Mr Mark Adams
CeasedCalvert Road, LondonSE10 0DF
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Ceased 18 Dec 2020
Mr Mark Adams
Calvert Road, LondonSE10 0DF
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Ceased 18 Dec 2020
Ceased
Mr Timothy Hampton Blake
ActiveFlash Transport Yard, Uxbridge Industrial Estate, UxbridgeUB8 2RW
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2020
Mr Timothy Hampton Blake
Flash Transport Yard, Uxbridge Industrial Estate, UxbridgeUB8 2RW
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2020
Active
Mr Julian Michael Noel Pryke
CeasedCalvert Road, LondonSE10 0DF
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Ceased 11 Oct 2022
Mr Julian Michael Noel Pryke
Calvert Road, LondonSE10 0DF
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Ceased 11 Oct 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2026
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2025
16 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2022
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
7 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2021
7 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2021