METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
LONDON GARLANDCLOSE LIMITED

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Company number 06407352
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED are www.metropolitansuburbanregenerationfulham.co.uk, and www.metropolitan-suburban-regeneration-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Metropolitan Suburban Regeneration Fulham Limited is a Private Limited Company. The company registration number is 06407352. Metropolitan Suburban Regeneration Fulham Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Metropolitan Suburban Regeneration Fulham Limited is 105 Wigmore Street London W1u 1qy. . MITCHELL, Richard Bruce is a Secretary of the company. ALSTON, Charles Stephen Withycombe is a Director of the company. CANTOR, Lance Russell is a Director of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. WRIGHT, Howard Robert George is a Director of the company. Secretary KHOKHAR, Mohammad Irshad has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director CANTOR, Lance Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 06 January 2009
Director
ALSTON, Charles Stephen Withycombe
Appointed Date: 28 October 2014
63 years old
Director
CANTOR, Lance Russell
Appointed Date: 08 December 2010
64 years old
Director
KILLICK, William James
Appointed Date: 11 December 2007
53 years old
Director
PETTIT, Andrew John
Appointed Date: 11 December 2007
57 years old
Director
WRIGHT, Howard Robert George
Appointed Date: 30 October 2014
64 years old

Resigned Directors

Secretary
KHOKHAR, Mohammad Irshad
Resigned: 01 December 2008
Appointed Date: 11 December 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 23 October 2007
Director
BRADMAN, Godfrey Michael
Resigned: 01 December 2008
Appointed Date: 11 December 2007
89 years old
Director
CANTOR, Lance Russell
Resigned: 01 December 2008
Appointed Date: 11 December 2007
64 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 December 2007
Appointed Date: 23 October 2007
55 years old
Director
PUDGE, David John
Resigned: 11 December 2007
Appointed Date: 23 October 2007
60 years old

Persons With Significant Control

Metropolitan & Suburban Regeneration Holdings Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
18 Dec 2007
Director resigned
18 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
18 Dec 2007
Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ
12 Dec 2007
Company name changed garlandclose LIMITED\certificate issued on 12/12/07
23 Oct 2007
Incorporation

METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Charges

14 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Revcap Estates 39 Limited (The Security Trustee)
Description: Charged assets being any all call options, the business…

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