METRO NOMINEES (VICTORIA PLACE) LIMITED - LONDON


Overview

METRO NOMINEES (VICTORIA PLACE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METRO NOMINEES (VICTORIA PLACE) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139141. The accounts status is DORMANT.

METRO NOMINEES (VICTORIA PLACE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2017-02-02 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-11-18 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2017-02-02 CURRENT
LS DIRECTOR LIMITED Corporate Director 2017-02-02 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-07-23 UNTIL 2006-11-17 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Director 2003-12-05 UNTIL 2004-06-08 RESIGNED
PORTMAN ADMINISTRATION 2 LIMITED Corporate Director 2003-12-31 UNTIL 2004-08-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-01-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-01-11 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Secretary 2001-01-11 UNTIL 2003-09-23 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-06-08 UNTIL 2011-04-30 RESIGNED
ADRIAN MICHAEL DE SOUZA Secretary 2011-04-30 UNTIL 2011-11-18 RESIGNED
ANNA LOUISE LANCASTER Nov 1974 British Director 2004-11-22 UNTIL 2006-02-10 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2005-12-09 UNTIL 2006-11-01 RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2001-01-11 UNTIL 2003-12-31 RESIGNED
TIMOTHY HADEN SCOTT Oct 1964 British Director 2004-06-08 UNTIL 2017-02-02 RESIGNED
TIMOTHY HADEN SCOTT Oct 1964 British Director 2001-08-06 UNTIL 2003-12-31 RESIGNED
MR HERBERT WILLIAM MARTIN May 1955 British Director 2008-10-10 UNTIL 2009-06-19 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2014-01-10 UNTIL 2017-02-02 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 2001-01-11 UNTIL 2003-12-31 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2001-01-11 UNTIL 2003-12-31 RESIGNED
SCOTT CAMERON PARSONS Jun 1969 British Director 2004-06-08 UNTIL 2005-12-09 RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2006-11-17 UNTIL 2017-02-02 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Director 2001-01-11 UNTIL 2001-06-19 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 2001-01-11 UNTIL 2003-07-28 RESIGNED
MR MARK ARTHUR ASHTON Aug 1963 British Director 2006-02-10 UNTIL 2008-12-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2006-11-17 UNTIL 2014-01-10 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-03-04 UNTIL 2014-03-14 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2009-06-19 UNTIL 2017-02-02 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2014-03-14 UNTIL 2017-02-02 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2006-11-17 UNTIL 2008-10-10 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Secretary 2003-09-23 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Partnerships Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERON INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LS CENTRE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LS ACOCKS GREEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MARTINEAU (GP) LIMITED Dissolved... FULL 41100 - Development of building projects
LS BIRMINGHAM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OUESTIA LP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GAZELEY FEN FARM LIMITED LONDON Active SMALL 41100 - Development of building projects
METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (CLAPHAM) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
METRO SHOPPING FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ATHENEUM LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GRENDON LAKES STORAGE LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LS EASTON PARK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LS MYO NEW STREET SQUARE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRESTON BARRACKS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO 123 VICTORIA STREET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO DASHWOOD HOUSE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS PROJECT 92 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied