METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED

Accounts Submitted 31 Jan 2017

Confirmation Statement Submitted 26 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	11 Dec 2007	Active
Lance Russell Cantor	Director	British	United Kingdom	64	8 Dec 2010	Active
Richard Bruce Mitchell	Secretary	Other	Unknown	—	6 Jan 2009	Active
William James Killick	Director	British	England	53	11 Dec 2007	Active

Shareholders

Shareholders (2)


Revcap Estate 39 Limited	75.0%	75,000	B Ordinary	23 Oct 2015
Cantor Developments Limited	25.0%	25,000	A Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Revcap Estates 39 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

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Group Structure

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

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Current Company

METROPOLITAN & SUBURBAN PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN & SUBURBAN (STW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-10-23 with no updates	View(3 pages)
31 Jan 2017	Accounts	Annual accounts made up to 2016-04-30	View(14 pages)