METRO SHOPPING FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
METRO SHOPPING FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METRO SHOPPING FUND MANAGEMENT LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090210. The accounts status is FULL.
METRO SHOPPING FUND MANAGEMENT LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090210. The accounts status is FULL.
METRO SHOPPING FUND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
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 JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2020-06-30 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-18 | CURRENT | ||
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-03-29 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-05-25 | RESIGNED | ||
ADRIAN MICHAEL DE SOUZA | Secretary | 2011-04-30 UNTIL 2011-11-18 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-05-25 UNTIL 2011-04-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-03-31 UNTIL 2004-05-21 | RESIGNED |
SAMUEL MATTHEW WATSON | Dec 1974 | British | Director | 2004-05-21 UNTIL 2004-05-25 | RESIGNED |
ROBERT WILLIAM HESKETT | Jun 1953 | British | Director | 2004-05-25 UNTIL 2004-09-09 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2004-05-25 UNTIL 2018-03-29 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-03-31 UNTIL 2004-05-21 | RESIGNED |
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2004-05-25 UNTIL 2019-12-10 | RESIGNED |
SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2004-05-25 UNTIL 2005-12-09 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2014-01-10 UNTIL 2019-03-29 | RESIGNED |
MR HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2008-10-10 UNTIL 2009-06-19 | 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 | 2004-11-18 UNTIL 2006-02-10 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-09-01 UNTIL 2006-11-01 | RESIGNED |
MR DAVID THOMAS FRANK | Apr 1954 | British | Director | 2004-05-21 UNTIL 2004-05-25 | RESIGNED |
TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2004-10-25 UNTIL 2020-06-30 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2014-03-14 UNTIL 2019-01-25 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 2006-11-01 UNTIL 2008-10-10 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2009-06-19 UNTIL 2020-02-07 | RESIGNED |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2004-05-25 UNTIL 2004-09-01 | RESIGNED |
JACK MATTHEW BUSBY | Sep 1977 | British | Director | 2015-05-26 UNTIL 2020-02-07 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-01-16 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Partnerships Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Delancey Real Estate Asset Management Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |