METROPOLITAN & DISTRICT SECURITIES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
METROPOLITAN & DISTRICT SECURITIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
METROPOLITAN & DISTRICT SECURITIES LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
METROPOLITAN & DISTRICT SECURITIES LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
METROPOLITAN & DISTRICT SECURITIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
REGENT HOUSE
BOREHAMWOOD
WD6 4RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMESH GOVINDJI SACHDEV | Sep 1945 | British | Director | 2019-09-03 | CURRENT |
MR DAVID ARTHUR OSBORNE | Feb 1960 | British | Director | 2006-07-11 | CURRENT |
MRS JEYACHELVY BASKARAN | Jun 1965 | British | Director | 2020-11-14 | CURRENT |
TREVOR GEORGE ROBINSON | Sep 1956 | British | Director | 2006-07-11 UNTIL 2019-09-03 | RESIGNED |
GEORGE ROBINSON MACHAN | Aug 1952 | British | Director | 2006-07-11 UNTIL 2019-09-03 | RESIGNED |
DAVID RAYMOND LEWIN | Jul 1951 | British | Director | 1992-07-27 UNTIL 2006-07-11 | RESIGNED |
MR TREVOR RICHARD KEMP | Jun 1950 | British | Director | 1995-03-22 UNTIL 2006-07-11 | RESIGNED |
MS HEATHER HUNT | Sep 1954 | British | Director | 1992-06-12 UNTIL 1993-04-23 | RESIGNED |
PAUL ANDREW BAUDET | Dec 1969 | British | Director | 2006-07-11 UNTIL 2019-09-03 | RESIGNED |
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-06-01 UNTIL 1992-06-12 | RESIGNED | ||
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-06-01 UNTIL 1992-06-12 | RESIGNED | ||
MARIAN LEWIN | Oct 1954 | Secretary | 1992-07-27 UNTIL 1995-01-25 | RESIGNED | |
DAVID BARRY DAVIS | British | Secretary | 1995-01-25 UNTIL 2006-07-11 | RESIGNED | |
MS HEATHER HUNT | Sep 1954 | British | Secretary | 1992-06-12 UNTIL 1992-07-27 | RESIGNED |
MR NEIL HAROLD UTTING | Mar 1955 | British | Director | 1942-06-12 UNTIL 1992-07-27 | RESIGNED |
VERITE SECRETARIES LIMITED | Corporate Secretary | 2006-07-11 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pratibha Ramesh Sachdev | 2019-09-03 | 3/1948 | Borehamwood | Ownership of shares 75 to 100 percent |
Mr Ramesh Govindji Sachdev | 2019-08-30 - 2019-09-03 | 9/1945 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Leeds Properties Limited | 2016-06-02 - 2019-08-30 | Jersey Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |