METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
Active - Accounts Filed
General Information
NAME
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
COMPANY NUMBER
00277350
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/06/1933
(91 years and 4 months old)
WEBSITE
MEPC.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/1933
06/10/2008
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
LONDON
EC2V 6ET
4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 21/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) 31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
10/01/1993 - Present (31 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 308 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 21/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Yael Amber (930379981) has left the board |
| 02/08/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931146413) Appointed |
| 30/06/2023 | Diane Duncan (917252135) has left the board |
| 05/02/2023 | New Accounts filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | New Board Member Yael Amber (930379981) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 26/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 06/12/2018 | Simon Robert Cunningham (920957654) has left the board |
| 05/03/2018 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 05/03/2018 | New Board Member Matthew James Torode (919641290) Appointed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289224) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 14/02/2018 | New Accounts filed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289224) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/07/2016 | Emily Ann Mousley (915526277) has left the board |
| 07/07/2016 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 15/04/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
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