METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
Overview
| Company Name | METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06407382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED located?
| Registered Office Address | 105 Wigmore Street W1U 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARLANDHILL LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Richard Bruce Mitchell on Dec 31, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Richard Bruce Mitchell on Dec 31, 2013 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Lance Russell Cantor as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Richard Bruce | Secretary | Wigmore Street W1U 1QY London 105 England | Other | 22923810004 | ||||||
| CANTOR, Lance Russell | Director | Centennial Park Centennial Avenue WD6 3FG Elstree 510 | United Kingdom | British | 108476120001 | |||||
| KILLICK, William James | Director | Wigmore Street W1U 1QY London 105 England | England | British | 71352980002 | |||||
| PETTIT, Andrew John | Director | Wigmore Street W1U 1QY London 105 England | England | British | 62947400004 | |||||
| KHOKHAR, Mohammad Irshad | Secretary | 85 Shepherds Hill Highgate N6 5RG London | British | 2459860001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| BRADMAN, Godfrey Michael | Director | 25 St Stephens Close Avenue Road NW8 6DB London | British | 2068500002 | ||||||
| CANTOR, Lance Russell | Director | Flat 15 The Shrubbery 2 Lavender Gardens SW11 1DL London | United Kingdom | British | 108476120001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Who are the persons with significant control of METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metropolitan & Suburban Regeneration Holdings Limited | Apr 18, 2016 | Wigmore Street W1U 1QY London 105 England | No | ||||||||||
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Natures of Control
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Does METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charged assets being any all call options, the business sale and purchase agreement, agreements, contracts, deeds, any rental income and disposal proceeds, any insurance policies, each bank account, the real property and all related rights, book debts, intellectual property and all related rights, plant, machinery, goodwill, floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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