METRO NOMINEES (ISLINGTON NO.1) LIMITED
LONDON TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED DELANCEY ISLINGTON UK LIMITED DELANCEY ISLINGTON LIMITED

Hellopages » Greater London » Westminster » W1J 6ER
Company number 03703240
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 6TH FLOOR, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 March 2017; Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 10 March 2017; Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017. The most likely internet sites of METRO NOMINEES (ISLINGTON NO.1) LIMITED are www.metronomineesislingtonno1.co.uk, and www.metro-nominees-islington-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Metro Nominees Islington No 1 Limited is a Private Limited Company. The company registration number is 03703240. Metro Nominees Islington No 1 Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Metro Nominees Islington No 1 Limited is 6th Floor Lansdowne House Berkeley Square London England W1j 6er. . GOSWELL, Paul Jonathan is a Director of the company. HADEN SCOTT, Timothy is a Director of the company. Secretary DE SOUZA, Adrian Michael has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary MOSS, Andrew Graham has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director ASHTON, Mark Arthur has been resigned. Director BLAKE, Ashley Peter has been resigned. Director CHRISTIAN-WEST, Ailish Martina has been resigned. Director DE BARR, Robert Henry has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HADEN SCOTT, Timothy has been resigned. Director LANCASTER, Anna Louise has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MARTIN, Herbert William has been resigned. Director MOSS, Andrew Graham has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PARSONS, Scott Cameron has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director WAGMAN, Colin Barry has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 2 LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOSWELL, Paul Jonathan
Appointed Date: 17 November 2006
61 years old
Director
HADEN SCOTT, Timothy
Appointed Date: 08 June 2004
61 years old

Resigned Directors

Secretary
DE SOUZA, Adrian Michael
Resigned: 18 November 2011
Appointed Date: 30 April 2011
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 08 June 2004
Secretary
MOSS, Andrew Graham
Resigned: 23 September 2003
Appointed Date: 28 January 1999
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 10 March 2017
Appointed Date: 18 November 2011
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 08 June 2004
Appointed Date: 23 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
AKERS, Richard John
Resigned: 10 January 2014
Appointed Date: 17 November 2006
64 years old
Director
ASHTON, Mark Arthur
Resigned: 31 December 2008
Appointed Date: 10 February 2006
62 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 04 March 2009
56 years old
Director
CHRISTIAN-WEST, Ailish Martina
Resigned: 02 February 2017
Appointed Date: 19 June 2009
49 years old
Director
DE BARR, Robert Henry
Resigned: 10 October 2008
Appointed Date: 16 November 2006
75 years old
Director
DON-WAUCHOPE, Despina
Resigned: 02 February 2017
Appointed Date: 14 March 2014
56 years old
Director
EMMETT, Graham Anthony Johnathan
Resigned: 28 July 2003
Appointed Date: 03 September 1999
63 years old
Director
GOSWELL, Paul Jonathan
Resigned: 31 December 2003
Appointed Date: 28 January 1999
61 years old
Director
HADEN SCOTT, Timothy
Resigned: 31 December 2003
Appointed Date: 06 August 2001
61 years old
Director
LANCASTER, Anna Louise
Resigned: 10 February 2006
Appointed Date: 09 September 2004
51 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 01 November 2006
Appointed Date: 09 December 2005
58 years old
Director
MARTIN, Herbert William
Resigned: 19 June 2009
Appointed Date: 10 October 2008
70 years old
Director
MOSS, Andrew Graham
Resigned: 20 December 1999
Appointed Date: 28 January 1999
68 years old
Director
PARSONS, Scott Cameron
Resigned: 02 February 2017
Appointed Date: 10 January 2014
56 years old
Director
PARSONS, Scott Cameron
Resigned: 09 December 2005
Appointed Date: 08 June 2004
56 years old
Director
RITBLAT, James William Jeremy
Resigned: 31 December 2003
Appointed Date: 28 January 1999
59 years old
Director
WAGMAN, Colin Barry
Resigned: 31 December 2003
Appointed Date: 28 January 1999
79 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 16 November 2006
Appointed Date: 23 July 2004
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 08 June 2004
Appointed Date: 31 December 2003
Director
PORTMAN ADMINISTRATION 2 LIMITED
Resigned: 14 August 2004
Appointed Date: 31 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Land Securities Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO NOMINEES (ISLINGTON NO.1) LIMITED Events

10 Mar 2017
Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 March 2017
10 Mar 2017
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 10 March 2017
09 Feb 2017
Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017
...
... and 120 more events
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed;new director appointed
28 Jan 1999
Incorporation

METRO NOMINEES (ISLINGTON NO.1) LIMITED Charges

20 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property k/a N1 shopping centre parkfield…
9 July 2004
Debenture
Delivered: 19 July 2004
Status: Satisfied on 25 October 2006
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 25 October 2006
Persons entitled: Bradford & Bingley PLC (Security Trustee)
Description: /H property known as N1 shopping centre parkfield street…
22 July 2002
Subordination deed
Delivered: 24 July 2002
Status: Satisfied on 25 October 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Agent for the Financeparties)
Description: All that leasehold property known as N1 shopping centre…
22 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 25 October 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch, (As Agent for the Financeparties)
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Letter of assignment and transfer
Delivered: 15 February 2001
Status: Satisfied on 6 December 2002
Persons entitled: The Chase Manhattan Bank
Description: F/H and l/h property all plant machinery and fixtures and…
23 July 1999
Third party debenture
Delivered: 28 July 1999
Status: Satisfied on 6 December 2002
Persons entitled: Robert Fleming & Co. Limited
Description: The company with full title guarantee all the freehold and…

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