METRO NOMINEES (NOTTING HILL NO. 1) LIMITED - LONDON
Overview
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165977. The accounts status is DORMANT.
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165977. The accounts status is DORMANT.
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|---|---|---|---|
| MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2017-02-02 | CURRENT |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2017-02-02 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2017-02-02 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-18 | CURRENT | ||
| TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2004-05-28 UNTIL 2017-02-02 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 UNTIL 2001-02-28 | RESIGNED | ||
| AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2009-06-19 UNTIL 2017-02-02 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-07-23 UNTIL 2006-11-17 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-02-28 UNTIL 2004-05-28 | RESIGNED | ||
| MIKJON LIMITED | Corporate Director | 2001-02-22 UNTIL 2001-02-28 | RESIGNED | ||
| MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-03-04 UNTIL 2014-03-14 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-02-28 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 | 2004-09-09 UNTIL 2006-02-10 | RESIGNED |
| MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2006-02-10 UNTIL 2008-12-31 | RESIGNED |
| MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2006-11-17 UNTIL 2017-02-02 | RESIGNED |
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2005-12-09 UNTIL 2006-11-01 | RESIGNED |
| SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2004-05-28 UNTIL 2005-12-09 | RESIGNED |
| MR HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2008-10-10 UNTIL 2009-06-19 | RESIGNED |
| MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2014-03-14 UNTIL 2017-02-02 | RESIGNED |
| MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2014-01-10 UNTIL 2017-02-02 | RESIGNED |
| MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 2006-11-17 UNTIL 2008-10-10 | RESIGNED |
| RICHARD JOHN AKERS | Aug 1961 | English | Director | 2006-11-17 UNTIL 2014-01-10 | 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 |