METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - LONDON


Overview

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407396. The accounts status is TOTAL EXEMPTION SMALL.

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS 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 30/04/2016

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
ANDREW JOHN PETTIT Mar 1968 British Director 2007-12-11 CURRENT
MR LANCE RUSSELL CANTOR Apr 1961 British Director 2010-12-08 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2007-12-11 CURRENT
RICHARD BRUCE MITCHELL Other Secretary 2009-01-06 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-10-23 UNTIL 2007-12-11 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-10-23 UNTIL 2007-12-11 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director 2007-12-11 UNTIL 2008-12-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-10-23 UNTIL 2007-12-11 RESIGNED
MR LANCE RUSSELL CANTOR Apr 1961 British Director 2007-12-11 UNTIL 2008-12-01 RESIGNED
MR MOHAMMAD IRSHAD KHOKHAR Mar 1942 British Secretary 2007-12-11 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revcap Estates 39 Limited 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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