METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED

Company summary

Company number: 02032035
Status: ACTIVE
Incorporated / age: 27 June 198640 years
Registered office: Hawthorn Cottage The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hawthorn Cottage The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England
Nature of business
Residents property management
Previous company names
ISLEWORTH METRO CENTRE MANAGEMENT LIMITED
STEPHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY, Marion Jane ACTIVE	Secretary	19 Feb 2021				Hawthorn Cottage, The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England
BIBBY, Paul Anthony ACTIVE	Director	24 Mar 2021		England	January 1960	Hawthorn Cottage, The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England
HA, Hong Tham ACTIVE	Director	01 Jan 2021		United Kingdom	August 1982	6 Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, United Kingdom
LENKIEWICZ, Wojciech ACTIVE	Director	18 Jan 2021		United Kingdom	October 1971	Unit 2 Metro Industrial Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, United Kingdom
ALLSOP, John Roger RESIGNED	Secretary	12 Jun 2000	04 Jan 2021			16 Butt Furlong, Butt Furlong, Fladbury, Pershore, WR10 2QZ, England
ARCHER, Gillian Ruth RESIGNED	Secretary		11 Jun 2000			9 Coniston Road, Twickenham, Middlesex, TW2 7HH
ARCHER, Peter Thomas RESIGNED	Director		13 Jun 2000		November 1942	9 Coniston Road, Twickenham, Middlesex, TW2 7HH
BRINDLEY, Peter Henry RESIGNED	Director	01 Aug 1994	23 Feb 2001		January 1942	1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
CREEDY, Christopher Joseph RESIGNED	Director		01 Aug 1994		February 1951	104 Claybury, Bushey Heath, Hertfordshire, WD2 3ET
CUNNINGHAM GREEN, David John Christopher RESIGNED	Director	09 Jan 2006	30 Nov 2012	United Kingdom	June 1942	43 Osterley Views, West Park Road, Southall, Middlesex, UB2 4AF
ESPLEY, Martin RESIGNED	Director		03 Oct 1991		August 1949	246 Heston Road, Hounslow, Middlesex, TW5 0RH
GOLDIE, Jack RESIGNED	Director		31 Mar 1997		August 1948	793 London Road, Hounslow, Middlesex, TW3 1RS
HASLETT, Nicholas RESIGNED	Director		17 Jun 2025	United Kingdom	May 1949	55 Church Street, Isleworth, Middlesex, TW7 6BE
LAVENDER, Jeannenne RESIGNED	Director	14 Aug 1997	01 Jul 2024	United Kingdom	April 1941	70 Hillcrest Gardens, Esher, Surrey, KT10 0BX
LAVENDER, Norman Balfour RESIGNED	Director		07 Apr 1996		March 1935	70 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BX
MESSEM, Jeffrey Ronald Dismore RESIGNED	Director		01 Jun 2000		January 1949	Unit 13 Metro Industrial Centre, Isleworth, Middlesex, TW7 6NJ
MICHAELS, Edmond RESIGNED	Director		31 Mar 1997		March 1935	80 Channel Close, Heston, Hounslow, Middlesex, TW5 0PJ
MILLWARD, Brian RESIGNED	Director		30 Jan 1998		January 1952	Orion Media Marketin Plc, The Gatehouse Brook Lane Business Ce, Brentford, Middx, TW8 0PP
NISHIYAMA, Hiroshi RESIGNED	Director		01 Feb 2002		June 1943	Bulmer Radmore 101 Chamberlayne Road, Kensal Rise, London, NW10 3NP
POWELL, Kenneth John RESIGNED	Director		18 Jun 2016	Canada	October 1954	2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
SEDGWICK, Christopher John RESIGNED	Director	30 Jan 1998	14 Sep 2006		November 1945	38 Hartington Road, Chiswick, London, W4 3UB
VINCENT, Daniel Patrick RESIGNED	Director	30 Jan 1998	19 Jan 2004	United Kingdom	April 1954	91 Saint Kilda Road, Ealing, London, W13 9DF
WARDLE, Phillip Arthur Edward RESIGNED	Director		21 Jun 2001	United Kingdom	February 1952	14 College Road, Isleworth, Middlesex, TW7 5DH
ZIELENIEWSKI, Paul John Michael RESIGNED	Director		07 Oct 1994		May 1952	63 Lillian Road, Barnes, London, SW13 9JF
MIDNITE EXPRESS INTERNATIONAL COURIERS LTD RESIGNED	Director		17 Jan 2002			Elvaco House, 180 High Street, Egham, Surrey, TW20
TAPLUTE LTD RESIGNED	Director		20 Jul 1992			Control Securities Plc 47-51 Gillingham Street, London, SW1V 1HS

BIBBY, Marion Jane ACTIVE
Role: Secretary
Appointed on: 19 Feb 2021
Address: Hawthorn Cottage, The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England

BIBBY, Paul Anthony ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: January 1960
Address: Hawthorn Cottage, The Village, Finchampstead, Wokingham, Berks, RG40 4JU, England

HA, Hong Tham ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 6 Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, United Kingdom

LENKIEWICZ, Wojciech ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Unit 2 Metro Industrial Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, United Kingdom

ALLSOP, John Roger RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 04 Jan 2021
Address: 16 Butt Furlong, Butt Furlong, Fladbury, Pershore, WR10 2QZ, England

ARCHER, Gillian Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2000
Address: 9 Coniston Road, Twickenham, Middlesex, TW2 7HH

ARCHER, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Date of birth: November 1942
Address: 9 Coniston Road, Twickenham, Middlesex, TW2 7HH

BRINDLEY, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 23 Feb 2001
Date of birth: January 1942
Address: 1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE

CREEDY, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: February 1951
Address: 104 Claybury, Bushey Heath, Hertfordshire, WD2 3ET

CUNNINGHAM GREEN, David John Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 43 Osterley Views, West Park Road, Southall, Middlesex, UB2 4AF

ESPLEY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1991
Date of birth: August 1949
Address: 246 Heston Road, Hounslow, Middlesex, TW5 0RH

GOLDIE, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: August 1948
Address: 793 London Road, Hounslow, Middlesex, TW3 1RS

HASLETT, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 55 Church Street, Isleworth, Middlesex, TW7 6BE

LAVENDER, Jeannenne RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 70 Hillcrest Gardens, Esher, Surrey, KT10 0BX

LAVENDER, Norman Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1996
Date of birth: March 1935
Address: 70 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BX

MESSEM, Jeffrey Ronald Dismore RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: January 1949
Address: Unit 13 Metro Industrial Centre, Isleworth, Middlesex, TW7 6NJ

MICHAELS, Edmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1935
Address: 80 Channel Close, Heston, Hounslow, Middlesex, TW5 0PJ

MILLWARD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1952
Address: Orion Media Marketin Plc, The Gatehouse Brook Lane Business Ce, Brentford, Middx, TW8 0PP

NISHIYAMA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: June 1943
Address: Bulmer Radmore 101 Chamberlayne Road, Kensal Rise, London, NW10 3NP