METRO NOMINEES (CLAPHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

METRO NOMINEES (CLAPHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METRO NOMINEES (CLAPHAM) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139144. The accounts status is DORMANT.

METRO NOMINEES (CLAPHAM) 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 31/03/2017

Registered Office

PEARL ASSURANCE HOUSE 319
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
DELANCEY CLAPHAM UK LIMITED (until 17/06/2004)

Confirmation Statements

Last Statement Next Statement Due
13/01/2017 27/01/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY HADEN SCOTT Oct 1964 British Director 2004-06-08 CURRENT
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2006-11-16 UNTIL 2017-07-22 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-06-08 UNTIL 2011-04-30 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Secretary 2001-01-11 UNTIL 2003-09-23 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
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2014-01-10 UNTIL 2017-04-13 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Director 2001-01-11 UNTIL 2001-06-19 RESIGNED
SCOTT CAMERON PARSONS Jun 1969 British Director 2004-06-08 UNTIL 2005-12-09 RESIGNED
MR HERBERT WILLIAM MARTIN May 1955 British Director 2008-10-10 UNTIL 2009-06-19 RESIGNED
ADRIAN MICHAEL DE SOUZA Secretary 2011-04-30 UNTIL 2011-11-18 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2005-12-09 UNTIL 2006-11-01 RESIGNED
ANNA LOUISE LANCASTER Nov 1974 British Director 2004-09-09 UNTIL 2006-02-10 RESIGNED
TIMOTHY HADEN SCOTT Oct 1964 British Director 2001-08-06 UNTIL 2003-12-31 RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2001-01-11 UNTIL 2003-12-31 RESIGNED
PORTMAN ADMINISTRATION 2 LIMITED Corporate Director 2003-12-05 UNTIL 2004-06-08 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 2001-01-11 UNTIL 2003-07-28 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2014-03-14 UNTIL 2017-04-13 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2006-11-16 UNTIL 2008-10-10 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2009-06-19 UNTIL 2017-04-13 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-03-04 UNTIL 2014-03-14 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
PORTMAN ADMINISTRATION 1 LIMITED Corporate Secretary 2003-09-23 UNTIL 2004-06-08 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-11-18 UNTIL 2017-04-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-01-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-01-11 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-07-23 UNTIL 2006-11-16 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Director 2003-12-05 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

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