CompanyTrack
M

METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED

Other letting and operating of own or leased real estate

Founded 23 Oct 2007 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 8 Feb 2016
Confirmation Statement Submitted 1 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

Discover METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Andrew John PettitDirectorBritishEngland5711 Dec 2007Active
Lance Russell CantorDirectorBritishUnited Kingdom648 Dec 2010Active
Richard Bruce MitchellSecretaryOtherUnknown6 Jan 2009Active
William James KillickDirectorBritishEngland5311 Dec 2007Active

Shareholders

Shareholders (1)

Metropolitan & Suburban Regeneration Holdings Limited
100.0%
123 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metropolitan & Suburban Regeneration Holdings Limited

United Kingdom

Active
Notified 18 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ESTATES 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2017GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2016GazetteGazette Notice VoluntaryView(1 page)
17 Dec 2016DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Nov 2016Confirmation StatementConfirmation statement made on 2016-10-23 with updatesView(5 pages)
8 Feb 2016AccountsAnnual accounts made up to 2015-04-30View(4 pages)
14 Mar 2017 Gazette

Gazette Dissolved Voluntary

27 Dec 2016 Gazette

Gazette Notice Voluntary

17 Dec 2016 Dissolution

Dissolution Application Strike Off Company

1 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-10-23 with updates

8 Feb 2016 Accounts

Annual accounts made up to 2015-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 14 Mar 2017

Gazette Notice Voluntary

9 years ago on 27 Dec 2016

Dissolution Application Strike Off Company

9 years ago on 17 Dec 2016

Confirmation statement made on 2016-10-23 with updates

9 years ago on 1 Nov 2016

Annual accounts made up to 2015-04-30

10 years ago on 8 Feb 2016