METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - LONDON


Overview

METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407336. The accounts status is TOTAL EXEMPTION SMALL.

METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PETTIT Mar 1968 BRITISH DIR 2007-12-11 CURRENT
MR WILLIAM JAMES KILLICK Sep 1972 BRITISH DIR 2007-12-11 CURRENT
MR LANCE RUSSELL CANTOR Apr 1961 British DIR 2010-12-08 CURRENT
RICHARD BRUCE MITCHELL Other SEC 2009-01-06 CURRENT
MR LANCE RUSSELL CANTOR Apr 1961 BRITISH DIR 2007-12-11 UNTIL 2008-12-01 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 BRITISH DIR 2007-12-11 UNTIL 2008-12-01 RESIGNED
MR MOHAMMAD IRSHAD KHOKHAR BRITISH SEC 2007-12-11 UNTIL 2008-12-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED SEC 2007-10-23 UNTIL 2007-12-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British DIR 2007-10-23 UNTIL 2007-12-11 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British DIR 2007-10-23 UNTIL 2007-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropolitan & Suburban Regeneration Holdings Limited 2016-04-18 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
REVCAP PROPERTIES 14 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 19 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 26 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 38 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 39 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 25 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 27 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 47 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 56 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 54 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 57 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 58 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 59 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RECOVERY CAPITAL PARTNERSHIPS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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GOLDMILE (NO. 1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1-7 UPPER STREET LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate