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METRO NOMINEES (CLAPHAM) LIMITED

Dissolved London

Development of building projects

Development of building projects
M

METRO NOMINEES (CLAPHAM) LIMITED

Development of building projects

Founded 11 Jan 2001 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 15 Sept 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

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Contact & Details

Contact

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Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Credit Report

Discover METRO NOMINEES (CLAPHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 28 resigned
Status
Timothy Haden-scottDirectorBritishEngland618 Jun 2004Active

Shareholders

Shareholders (2)

Metro Shopping Fund Gp Limited
100.0%
250,00027 Jan 2016
Metro Shopping Fund Gp Limited
0.0%
227 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Partnerships Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LAND SECURITIES PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
METRO NOMINEES (CLAPHAM) LIMITED Current Company
FALCON ROAD (CLAPHAM) MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
26 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Oct 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
31 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Nov 2020ResolutionResolutionsView(1 page)
26 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Oct 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
31 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Nov 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 26 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 26 Sept 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 18 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 31 Jul 2021

Resolutions

5 years ago on 11 Nov 2020