METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED

Accounts Submitted 8 Feb 2016

Confirmation Statement Submitted 18 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

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Mutual Companies

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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

Officers

4 active

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	14 Jul 2009	Active
Lance Russell Cantor	Director	British	United Kingdom	64	14 Jul 2009	Active
Richard Bruce Mitchell	Secretary	Other	Unknown	—	14 Jul 2009	Active
William James Killick	Director	British	England	53	14 Jul 2009	Active

Shareholders

Shareholders (1)


Metropolitan & Suburban Regeneration Holdings Limited	100.0%	1	Ordinary	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metropolitan & Suburban Regeneration Holdings 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

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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

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2016	Confirmation Statement	Confirmation statement made on 2016-07-14 with updates	View(5 pages)
8 Feb 2016	Accounts	Annual accounts made up to 2015-04-30	View(4 pages)