METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) - LONDON
Company Profile | Company Filings |
Overview
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) was incorporated 90 years ago on 29/06/1933 and has the registered number: 00277350. The accounts status is SMALL.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) was incorporated 90 years ago on 29/06/1933 and has the registered number: 00277350. The accounts status is SMALL.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-07-24 | CURRENT |
MR ADAM DAVID JACKSON | Jan 1977 | British | Director | 2023-07-17 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2016-06-23 | CURRENT |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-02-16 UNTIL 2019-08-23 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 2002-02-20 UNTIL 2003-06-30 | RESIGNED |
NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 1997-10-22 UNTIL 2000-12-31 | RESIGNED |
MISS CAROL ANN STRATTON | Aug 1960 | British | Director | 2006-05-02 UNTIL 2006-09-29 | RESIGNED |
MR ANDREW JOHN SCRIVENER | Apr 1965 | British | Director | 2003-06-30 UNTIL 2004-04-30 | RESIGNED |
JOHN MAX USHER | Jul 1945 | British | Secretary | RESIGNED | |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2018-01-31 | RESIGNED | ||
JOHN PHILIP MACARTHUR LEE | May 1946 | Director | RESIGNED | ||
ALEXANDER DAVID LAWSON STOKOE | Jul 1992 | British | Director | 2021-01-01 UNTIL 2022-12-16 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2006-04-06 UNTIL 2008-09-03 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
MR CHRISTOPHER MARIO MONIZ | Jul 1949 | British | Director | RESIGNED | |
KEVIN PETER MONAGHAN | Dec 1957 | British | Director | 1994-12-09 UNTIL 2000-11-30 | RESIGNED |
STEWART MCGARRITY | Jun 1961 | British | Director | 2000-11-30 UNTIL 2003-06-30 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2008-09-03 UNTIL 2016-06-30 | RESIGNED |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Director | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1998-10-12 UNTIL 2001-12-31 | RESIGNED | |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2003-06-30 UNTIL 2006-09-29 | RESIGNED |
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | RESIGNED | |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2008-09-03 UNTIL 2018-01-31 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1999-08-10 UNTIL 2003-09-30 | RESIGNED |
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 UNTIL 2023-06-07 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2006-04-06 UNTIL 2008-09-03 | RESIGNED |
TOBY AUGUSTINE COURTLAND | Apr 1968 | British | Director | 2000-12-31 UNTIL 2002-03-31 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2018-02-16 UNTIL 2018-12-01 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-05-02 UNTIL 2008-01-31 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | RESIGNED | |
MR JAMES AITCHISON BEVERIDGE | Jul 1948 | British | Director | RESIGNED | |
MR PETER ANDREW BATCHELOR | Jan 1963 | British | Director | 2001-12-31 UNTIL 2003-09-30 | RESIGNED |
YAEL AMBER | Sep 1978 | British | Director | 2022-12-16 UNTIL 2023-07-24 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-12-01 UNTIL 2020-12-31 | RESIGNED |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2003-06-30 UNTIL 2005-12-08 | RESIGNED |
MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2003-10-01 UNTIL 2006-05-02 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-01-31 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mepc (1946) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |