METROPOLITAN GROUND RENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
METROPOLITAN GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROPOLITAN GROUND RENTS LIMITED was incorporated 41 years ago on 18/03/1983 and has the registered number: 01707653. The accounts status is FULL and accounts are next due on 30/06/2024.
METROPOLITAN GROUND RENTS LIMITED was incorporated 41 years ago on 18/03/1983 and has the registered number: 01707653. The accounts status is FULL and accounts are next due on 30/06/2024.
METROPOLITAN GROUND RENTS LIMITED - 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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOUIS GROUP LAND INVESTMENTS LIMITED (until 17/10/2012)
LOUIS GROUP LAND INVESTMENTS LIMITED (until 17/10/2012)
POOLAVON LIMITED (until 12/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LEEK | Jan 1986 | British | Director | 2021-11-11 | CURRENT |
MR CHRISTOPHER MOORE | Sep 1978 | British | Director | 2019-05-13 | CURRENT |
MR NATHAN BLOCH | Aug 1977 | Secretary | 2008-03-05 UNTIL 2010-02-17 | RESIGNED | |
DIRK FREDERIK MUDGE | Dec 1976 | South African | Director | 2006-07-07 UNTIL 2010-03-31 | RESIGNED |
ALMIE LOUIS | Sep 1969 | South African | Director | 2005-01-28 UNTIL 2010-08-27 | RESIGNED |
DR ALAN LOUIS | Nov 1965 | British | Director | 2005-01-28 UNTIL 2010-08-27 | RESIGNED |
MRS JANE MILLER | Nov 1964 | British | Secretary | 2004-01-21 UNTIL 2005-01-28 | RESIGNED |
MR ANDREW PETER HENDERSON NARDONE | Secretary | 2010-02-17 UNTIL 2010-08-27 | RESIGNED | ||
DR ALAN LOUIS | Nov 1965 | British | Director | 2011-11-11 UNTIL 2012-09-26 | RESIGNED |
MRS JANE MILLER | Nov 1964 | British | Director | 2004-01-21 UNTIL 2005-01-28 | RESIGNED |
RUTH ELIZABETH PENN | Mar 1966 | Director | 2004-01-21 UNTIL 2005-01-28 | RESIGNED | |
MR DAVID ARTHUR HALL | Dec 1951 | British | Secretary | RESIGNED | |
DR ALAN LOUIS | Nov 1965 | British | Secretary | 2005-01-28 UNTIL 2008-03-05 | RESIGNED |
MINO THEMISTOCLI | May 1956 | British | Secretary | 2006-07-07 UNTIL 2008-03-05 | RESIGNED |
MR STEPHEN PHILIP ALLKINS | Nov 1953 | British | Secretary | 2000-10-31 UNTIL 2004-01-21 | RESIGNED |
DHARAM VIR ABROL | Nov 1936 | British | Secretary | 1997-06-20 UNTIL 2000-10-31 | RESIGNED |
BRAEMAR ESTATES LIMITED | Corporate Director | 2012-09-26 UNTIL 2014-07-21 | RESIGNED | ||
GRIF COSEC LIMITED | Corporate Director | 2014-07-21 UNTIL 2019-05-13 | RESIGNED | ||
NEIL STYLER | Nov 1962 | British | Director | 1994-01-01 UNTIL 1997-06-20 | RESIGNED |
MR SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2012-09-26 UNTIL 2019-05-13 | RESIGNED |
MR TIMOTHY GUY HASLAM | Jan 1963 | British | Director | 2004-01-21 UNTIL 2005-01-28 | RESIGNED |
LINDSEY HELEN ROSS JARRETT | Aug 1956 | British | Director | RESIGNED | |
MR MICHAEL PETER ANSELL | Apr 1969 | South African | Director | 2010-08-27 UNTIL 2011-11-11 | RESIGNED |
MR DAVID ARTHUR HALL | Dec 1951 | British | Director | RESIGNED | |
JONATHAN MORRIS FLINT | Aug 1965 | British | Director | 2004-01-21 UNTIL 2005-01-28 | RESIGNED |
MR JOHANNES CALVYN CLOETE | Mar 1976 | South African | Director | 2010-08-27 UNTIL 2012-09-26 | RESIGNED |
MR STEPHEN PHILIP ALLKINS | Nov 1953 | British | Director | 2000-10-31 UNTIL 2005-01-28 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
MR RODERICK MARK ACKRILL | Jan 1947 | British | Director | 1992-06-26 UNTIL 2005-01-28 | RESIGNED |
DHARAM VIR ABROL | Nov 1936 | British | Director | 1997-06-20 UNTIL 2000-10-31 | RESIGNED |
GRIF COSEC LIMITED | Corporate Secretary | 2014-07-21 UNTIL 2019-05-13 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2012-09-26 UNTIL 2014-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ground Rents Income Fund Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |