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 - LONDON

This company is listed in the following categories:
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)
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

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