CompanyTrack
M

METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED

Other letting and operating of own or leased real estate

Founded 23 Oct 2007 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 30 Jan 2017
Confirmation Statement Submitted 26 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

Discover METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 201499£99£1

Officers

Officers

3 active 9 resigned
Status
Andrew John PettitDirectorBritishEngland5711 Dec 2007Active
Richard Bruce MitchellSecretaryOtherUnknown6 Jan 2009Active
William James KillickDirectorBritishEngland5311 Dec 2007Active

Shareholders

Shareholders (2)

Metropolitan & Suburban Regeneration Holdings Limited
85.0%
8523 Oct 2015
Ostim Limited
15.0%
1523 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metropolitan & Suburban Regeneration Holdings Limited

United Kingdom

Active
Notified 18 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ESTATES 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved VoluntaryView(1 page)
30 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
17 Jan 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Oct 2017Confirmation StatementConfirmation statement made on 2017-10-23 with no updatesView(3 pages)
14 Aug 2017OfficersTermination of Charles Stephen Withycombe Alston as director on 2017-08-14View(1 page)
17 Apr 2018 Gazette

Gazette Dissolved Voluntary

30 Jan 2018 Gazette

Gazette Notice Voluntary

17 Jan 2018 Dissolution

Dissolution Application Strike Off Company

26 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-10-23 with no updates

14 Aug 2017 Officers

Termination of Charles Stephen Withycombe Alston as director on 2017-08-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Apr 2018

Gazette Notice Voluntary

8 years ago on 30 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 17 Jan 2018

Confirmation statement made on 2017-10-23 with no updates

8 years ago on 26 Oct 2017

Termination of Charles Stephen Withycombe Alston as director on 2017-08-14

8 years ago on 14 Aug 2017