METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
Overview
| Company Name | METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00277350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yael Amber as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Paul James Clifford as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||
Appointment of Yael Amber as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||
Appointment of Alexander David Lawson Stokoe as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Judd as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||
Appointment of Ms Diane Duncan as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Torode as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Who are the officers of METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Associate Director, Operations Private Markets | 305198430001 | ||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Head Of Operations | 311447690001 | ||||||||
| PRICE, John Dewi Brychan | Secretary | 12 The Rise RH16 2TA Lindfield West Sussex | British | 3041640002 | ||||||||||
| USHER, John Max | Secretary | 11 Baron Close N11 3PS London | British | 3818680002 | ||||||||||
| MEPC SECRETARIES LIMITED | Secretary | Lloyds Chambers 1 Portsoken Street E1 8HZ London 4th Floor United Kingdom |
| 79708020003 | ||||||||||
| AMBER, Yael | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Chartered Accountant | 303799810001 | ||||||||
| BATCHELOR, Peter Andrew | Director | Flat 269 North County Hall 1c Belvedere Road SE1 7GF London | British | 68594020002 | ||||||||||
| BEVERIDGE, James Aitchison | Director | 8 La Tourne Gardens BR6 8EJ Orpington Kent | United Kingdom | British | Chartered Accountant | 3037910001 | ||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | Chartered Accountant | 3769730001 | ||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | Director Taxation | 100504300001 | ||||||||
| COURTLAND, Toby Augustine | Director | 45a Moreton Street SW1V 2NY London | British | Chartered Surveyor | 73666770001 | |||||||||
| CUNNINGHAM, Simon Robert | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Chartered Accountant | 209576540001 | ||||||||
| DE BLABY, Richard Armand | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | British | Company Director | 109841060001 | ||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 172521350001 | ||||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | Chartered Accountant | 108586450001 | ||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | Director-Corporate Property Fi | 130019430001 | ||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 120479020004 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| JUDD, Christian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | Chartered Accountant | 243637570002 | ||||||||
| LEE, John Philip Macarthur | Director | Flat 9 14 Marylebone Street W1M 7PR London | British | Chartered Accountant | 32509900003 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 259968930001 | ||||||||
| MCGARRITY, Stewart | Director | Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire | British | Chartered Accountant | 65801380001 | |||||||||
| MONAGHAN, Kevin Peter | Director | Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon | England | British | Chartered Surveyor | 116273610001 | ||||||||
| MONIZ, Christopher Mario | Director | 26 The Avenue CR5 2BN Coulsdon Surrey | England | British | Certified Accountant | 3831690001 | ||||||||
| MOUSLEY, Emily Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | British | Chartered Accountant | 155262770003 | ||||||||
| PAGE, Rachel | Director | 62 Lysia Street SW6 6NG London | England | British | Chartered Accountant | 110358170001 | ||||||||
| PRICE, John Dewi Brychan | Director | 12 The Rise RH16 2TA Lindfield West Sussex | British | Chartered Secretary | 3041640002 | |||||||||
| SCRIVENER, Andrew John | Director | Riverview Ferry Road RG8 0JP Southstoke Oxfordshire | United Kingdom | British | Chartered Civil Engineer | 90919430002 | ||||||||
| STOKOE, Alexander David Lawson | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 278764560001 | ||||||||
| STRATTON, Carol Ann | Director | 127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent | United Kingdom | British | Company Secretary | 79680570001 | ||||||||
| THOMPSON, Nathan James | Director | No 1 Elsynge Road Wandsworth SW18 2HW London | British | Chartered Surveyor | 43320980004 | |||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 196412900002 | ||||||||
| TUCKEY, James Lane | Director | 95 Elgin Crescent W11 2JF London | United Kingdom | British | Chartered Surveyor | 35019240001 |
Who are the persons with significant control of METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mepc (1946) Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0