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 - LONDON

This company is listed in the following categories:
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

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DQR CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELANCEY COINVESTMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 64209 - Activities of other holding companies n.e.c.

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BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AGILITAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied