CompanyTrack
M

METROPOLITAN & SUBURBAN PARTNERS 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 PARTNERS LIMITED

Other letting and operating of own or leased real estate

Founded 30 May 2013 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 31 Jan 2017
Confirmation Statement Submitted 2 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

Discover METROPOLITAN & SUBURBAN PARTNERS 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

3 active 3 resigned
Status
Andrew John PettitDirectorBritishEngland5730 May 2013Active
Richard Bruce MitchellSecretaryUnknownUnknown30 May 2013Active
William James KillickDirectorBritishEngland5330 May 2013Active

Shareholders

Shareholders (2)

Metropolitan & Suburban Regeneration Holdings Limited
80.0%
8031 May 2016
Anglesea Estates Limited
20.0%
2031 May 2016

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2017GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2017GazetteGazette Notice VoluntaryView(1 page)
12 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Aug 2017OfficersTermination of Lance Russell Cantor as director on 2017-08-14View(1 page)
14 Aug 2017OfficersTermination of Howard Robert George Wright as director on 2017-08-14View(1 page)
5 Dec 2017 Gazette

Gazette Dissolved Voluntary

19 Sept 2017 Gazette

Gazette Notice Voluntary

12 Sept 2017 Dissolution

Dissolution Application Strike Off Company

14 Aug 2017 Officers

Termination of Lance Russell Cantor as director on 2017-08-14

14 Aug 2017 Officers

Termination of Howard Robert George Wright as director on 2017-08-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 5 Dec 2017

Gazette Notice Voluntary

8 years ago on 19 Sept 2017

Dissolution Application Strike Off Company

8 years ago on 12 Sept 2017

Termination of Lance Russell Cantor as director on 2017-08-14

8 years ago on 14 Aug 2017

Termination of Howard Robert George Wright as director on 2017-08-14

8 years ago on 14 Aug 2017