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All Information about:

                        
Name

Metropolitan Railway Surplus Lands Company (THE)

Address
Cheapside
London
VAT ID no VAT ID available
Company No. 00277350 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mepc (1946) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00420575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 31/01/2018 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Amber, Yael London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 24/07/2023 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    De Blaby, Richard Armand Lodsworth, Petworth Status: Ceased Notified: 06/04/2006 Ceased: 03/09/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 16/02/2018 Ceased: 23/08/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 23/06/2016 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carl Stuart (UK) Limited Status: Active Notified: 05/06/2016 Companies House Number: 03478477 Nature of Control
  • Ownership of shares - 75% or more