Metropolitan Railway Surplus Lands Company (The)

Company Name	Metropolitan Railway Surplus Lands Company (The)
Company Status	Active
Company Number	00277350
Category	Private Unlimited Company
Incorporation Date	29 June 1933(90 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(83 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(90 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(90 years, 1 month after company formation)
Appointment Duration	9 months
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	31 January 2018(84 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(59 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(59 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(59 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Max Usher
Nationality	British
Status	Resigned
Appointed	10 January 1993(59 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	11 Baron Close London N11 3PS

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(61 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(64 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(64 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	12 October 1998(65 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(66 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Toby Augustine Courtland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(68 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(70 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(70 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(72 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(72 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Lysia Street London SW6 6NG

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(72 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(72 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2010)
Role	Director-Corporate Property Fi
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(75 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(75 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(84 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(84 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(85 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(86 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(86 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(87 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Yael Amber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(89 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(68 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2018)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	hermes.co.uk

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

53.2m at £0.00002	Mepc (1946) LTD 105.24% Ordinary
10k at £0.00002	Mepc Secretaries LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£142,162
Gross Profit	-£11,112
Net Worth	£713,711

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

10 August 1967	Delivered on: 23 August 1967 Satisfied on: 30 July 1992 Persons entitled: The Norwich Union Life Insurance Company Classification: Legal charge Secured details: 300,000. Particulars: Assignment and benefit of building agreement dated 9/11/64 and 18/6/65. Fully Satisfied
29 September 1966	Delivered on: 4 October 1966 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance Co LTD Classification: Fifth supplemental trust deed Secured details: Deed effecting substitution of security securing debenture stock amounting to Â£4000000 secured by a trust deed dated 12/7/61 and 27/3/63 and deeds supplemental thereto. Particulars: Part of widford hall industrial estate writtle rd chelmsford esswx for full details see doc 151. Fully Satisfied
25 May 1966	Delivered on: 6 June 1966 Satisfied on: 11 March 1995 Persons entitled: Guardian Assurance Co LTD Classification: Legal charge Secured details: 425,000. Particulars: 45 and 47 st leonards rd 11 and 13 wilton rd bexhill on seaa. Fully Satisfied
28 September 1965	Delivered on: 6 October 1965 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance Co LTD Classification: Fourth supplemental trust deed Secured details: See doc 146 for full details. Particulars: Shaftesbury house 21-31 odd moscow rd london W2 and chenies house 35-49 moscow rd london W2. Fully Satisfied
12 May 1965	Delivered on: 27 May 1965 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance Company LTD Classification: Second supplemental trust deed Secured details: The aggregate sum of Â£4,000,000 debenture stock secured by trust deeds dated 12/7/61 and 27/3/63. Particulars: Kensal court loughborough rd west bridgeford nottingham and 53/55/the rook and 1TITHEBARN st bury lancs. Fully Satisfied
6 May 1964	Delivered on: 8 May 1964 Satisfied on: 11 March 1995 Persons entitled: The Royal Securities Pension Fund Classification: Legal charge Secured details: 40,650. Particulars: 88-102 sydney street and 27 and 29 britten st chelsea london. Fully Satisfied
27 March 1963	Delivered on: 1 April 1963 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance Company LTD Classification: Series of debentures Particulars: Various properties charge under trust deed dated 12/7/61. Fully Satisfied
15 November 1983	Delivered on: 16 November 1983 Satisfied on: 11 March 1995 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: Â£44,000 and all monies due or to become due from the company to the chargee supplemental to the trust deeds. Particulars: F/H the belmont hotel 93-107 (odd numbers) highbury new park london N5 title no 417994. Fully Satisfied
6 September 1982	Delivered on: 7 September 1982 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance PLC Classification: Seventh supplemental trust deed Secured details: For securing the payment of stock and all monies due or to become due from the company to the chargee under the terms of a principal deed dated 12/7/61 and a supplemental trust deed dated 27/3/63 and deeds supplemental thereto. Particulars: F/H lever chambers,ashburner st,bolton,greater manchster. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 26 August 2000 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to manufactures hanover trust company under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 24-38 (even nos) high street, manchester. Title no la 44054 f/h land known as nos 5-47 nos 4-38 and dundas house, dundas road, middlesborough, cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to dresdner bank aktiengesellschaft under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the chargee. Particulars: F/H 24-38 (even nos) high street, manchester. Title no la 44054 f/h land known as nos 5-47 nos 4-38 and dundas house, dundas road, middlesborough cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: Guardian Assurance Company LTD Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to county bank limited under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 24 & 38 (even nos) high street, manchester. Title no la 44054 f/h land known as nos 5-47 nos 4-38 and dundas house dundas road, middlesborough, cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: Banque De Pains Et Des Pays Bas Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to banque de paris et des pays-bas under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of a charge. Particulars: F/H 24 & 38 (even nos) high street manchester. Title no la 44054 f/h land known as 5-47 nos 4-38 and dundas house, dundas road, middlesborough, cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: Bank of New South Wales Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to the bank of new south wales under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 24 & 38 (even nos) high street, manchester. Title no la 44054 f/h land known as nos 5-47 nos 4-38 and dundas house, dundas road, middlesborough, cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: Bank of America National Trust and Savings Association Classification: Legal charge Secured details: All monies due or to become due from mepc LTD to bank of america national trust and savings association under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 24 & 38 (even nos) high street manchester. Title no la 44054 f/h land known as no 5-47, nos 4-38 and dundas house, dundas road, middlesborough, cleveland. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 1 July 2000 Persons entitled: N.M Rothschild & Sons Limited Classification: Legal charge Particulars: F/H 24-38 (even nos.) high street, manchester, title no:- LA44054 f/h land known as nos 5-47 nos 4-38 and dundas house, dundas road, middlesborough, cleveland. Fully Satisfied
2 October 1981	Delivered on: 8 October 1981 Satisfied on: 7 July 1992 Persons entitled: Guardian Assurance Company LTD Classification: Legal charge Secured details: Â£129,000. Particulars: F/Hold property known as 276/294 high st,beckenham,kent; t/no P35743. Fully Satisfied
12 July 1961	Delivered on: 28 July 1961 Satisfied on: 31 January 1992 Persons entitled: Guardian Assurance PLC Classification: Trust deed Secured details: Â£2,000,000. Particulars: Various properties charged under trust dated 12/7/61. Fully Satisfied
13 March 1981	Delivered on: 19 March 1981 Satisfied on: 7 July 1992 Persons entitled: Guardian Assurance Company LTD Classification: Legal charge Particulars: F/H 21 downall crescent colchester essex. Fully Satisfied
23 November 1978	Delivered on: 12 December 1978 Satisfied on: 1 July 2000 Persons entitled: Guardian Assurance Co LTD Classification: Deed of substitution Secured details: All monies due or to become due under the terms of a deed dated 17TH march 1965 and deeds supplemental thereto. Particulars: F/H land and buildings k/a 21 and 23 new rd chatham kent t/n k 54072. Fully Satisfied
23 November 1978	Delivered on: 12 December 1978 Satisfied on: 7 July 1992 Persons entitled: Guardian Assurance Company Limited Classification: Deed of substitution Secured details: All monies due or to become due under the terms of a deed dated 17TH march 1965 and deeds supplemental thereto. Particulars: F/Hold land and buildings known as 21 and 23 new road, chatham, kent title no K54072. Fully Satisfied
30 November 1977	Delivered on: 1 December 1977 Satisfied on: 11 March 1995 Persons entitled: The Prudential Assurance Company Classification: Deed of assurance Particulars: F/H aldermans house aldermans walk bishopsgate london EC2 see doc for details. Fully Satisfied
23 September 1977	Delivered on: 26 September 1977 Satisfied on: 11 March 1995 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental trust deed Secured details: Debenture stock of mepc limited amounting to Â£20,000,000 secured by a trust deed dated 14/6/72 and deeds supplemental thereto. Particulars: 1 shelford place, stoke newington, hackney, london. Factory premises, park road, southgate, enfield, london. Premises at the quay, poole, dorset and kensal house, 77 springfield road, chelmsford, essex; together with all buildings fixtures fittings fixed plant and machinery thereon. Fully Satisfied
22 June 1977	Delivered on: 27 June 1977 Satisfied on: 11 March 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 22/6/77 and loan agreement dated 10/6/77. Particulars: L/H 60 and 61 margaret st and 4/6 margaret court l/b of westminster see doc for full details. Fully Satisfied
19 September 1974	Delivered on: 19 September 1974 Satisfied on: 18 March 1988 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: Further securing Â£25,000,000 under the terms of a loan agreement dated 7TH december 1973 and all other monies due or to become due from m e p c limited to the chargee secured by a charge dated 7TH january 1974. Particulars: 2 to 4 church street and 24-38 (even) high street,manchester (t/no.44054);88/102 (even) sydney street,chelsea and 27/29 britten st,chelsea; t/nos:ln 72454,44198; 5/47 and 4/38 dundas house,dundas rd,middlesborough. Fully Satisfied
30 September 1971	Delivered on: 13 October 1971 Satisfied on: 7 July 1992 Persons entitled: Guardian Assurance Co LTD Classification: Deed Secured details: Â£425,000 secured by charge dated 17/3/65AND deeds supplemental thereto. Particulars: 5,15,38,40,42,44 craven rd . 190 finchley rd london 162 high rd ilford see form for full details. Fully Satisfied
2 April 1970	Delivered on: 16 April 1971 Satisfied on: 11 March 1995 Persons entitled: Guardian Assurance Co LTD Classification: Legal charge Secured details: Â£425,000 secured by a charge dated 17/3/65 and deeds supplemental. Particulars: 64 notting hill gate l/b of kensington and chelsea. Fully Satisfied
30 January 1968	Delivered on: 7 February 1968 Satisfied on: 11 March 1995 Persons entitled: Guardian Assurance Co LTD Classification: Legal charge Secured details: For further securing all monies securedby charges dated 7/3/65,18/3/65,27/10/65. Particulars: 19 devonshire row london and 177/179 ladbroke grove kensington london. Fully Satisfied
28 September 1948	Delivered on: 22 December 1951 Satisfied on: 11 March 1995 Persons entitled: Abbey National Building Society Classification: Charge Secured details: 61,507. Particulars: L/H property on the west side of townsend lane kingsbury middx. Fully Satisfied

Filing History

16 November 2023	Termination of appointment of Yael Amber as a director on 24 July 2023 (1 page)
31 July 2023	Appointment of Paul James Clifford as a director on 24 July 2023 (2 pages)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
1 February 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Yael Amber as a director on 16 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
13 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 June 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
31 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (14 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 (1 page)
4 December 2018	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 (2 pages)
1 March 2018	Appointment of Mr Matthew James Torode as a director on 16 February 2018 (2 pages)
1 March 2018	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
9 February 2018	Full accounts made up to 30 June 2017 (15 pages)
6 February 2018	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 June 2016 (14 pages)
7 February 2017	Full accounts made up to 30 June 2016 (14 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (11 pages)
12 April 2016	Full accounts made up to 30 June 2015 (11 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,011.37 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,011.37 (4 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,011.37 (4 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,011.37 (4 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
14 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,011.37 (4 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,011.37 (4 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Full accounts made up to 31 December 2012 (12 pages)
15 January 2013	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 (2 pages)
15 January 2013	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 (2 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 (2 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Mepc Secretaries Limited on 19 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mepc Secretaries Limited on 19 December 2009 (2 pages)
7 May 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 19/12/08; full list of members; amend (10 pages)
16 March 2009	Return made up to 19/12/08; full list of members; amend (10 pages)
29 December 2008	Director's change of particulars / emily mousley / 29/12/2008 (2 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / emily mousley / 29/12/2008 (2 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
21 December 2008	Statement of capital for unlited company - processed 21/12/08 (1 page)
21 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 31/10/2008 (2 pages)
21 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 31/10/2008 (2 pages)
21 December 2008	Statement of capital for unlited company - processed 21/12/08 (1 page)
6 October 2008	Declaration of assent for reregistration to UNLTD (2 pages)
6 October 2008	Certificate - LIMITED to UNLIMITED (1 page)
6 October 2008	Application for reregistration from LTD to UNLTD (2 pages)
6 October 2008	Declaration of assent for reregistration to UNLTD (2 pages)
6 October 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 October 2008	Re-registration of Memorandum and Articles (13 pages)
6 October 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 October 2008	Certificate - LIMITED to UNLIMITED (1 page)
6 October 2008	Re-registration of Memorandum and Articles (13 pages)
6 October 2008	Application for reregistration from LTD to UNLTD (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
8 September 2008	Appointment terminated director richard de blaby (1 page)
8 September 2008	Director appointed emily ann mousley (4 pages)
8 September 2008	Appointment terminated director rachel page (1 page)
8 September 2008	Director appointed mr david leonard grose (4 pages)
8 September 2008	Appointment terminated director richard de blaby (1 page)
8 September 2008	Appointment terminated director rachel page (1 page)
8 September 2008	Director appointed mr david leonard grose (4 pages)
8 September 2008	Director appointed emily ann mousley (4 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 November 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (9 pages)
23 June 2006	Full accounts made up to 30 September 2005 (9 pages)
16 May 2006	New director appointed (7 pages)
16 May 2006	New director appointed (7 pages)
11 May 2006	New director appointed (4 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (4 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 30 September 2004 (9 pages)
25 July 2005	Full accounts made up to 30 September 2004 (9 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
3 September 2004	Full accounts made up to 30 September 2003 (9 pages)
3 September 2004	Full accounts made up to 30 September 2003 (9 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 October 2003	Memorandum and Articles of Association (50 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2003	Memorandum and Articles of Association (50 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2003	New director appointed (6 pages)
9 October 2003	New director appointed (6 pages)
22 July 2003	New director appointed (6 pages)
22 July 2003	New director appointed (6 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (10 pages)
27 May 2002	Full accounts made up to 30 September 2001 (10 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director resigned (1 page)
26 February 2002	New director appointed (5 pages)
26 February 2002	New director appointed (5 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 30 September 2000 (10 pages)
27 March 2001	Full accounts made up to 30 September 2000 (10 pages)
4 January 2001	New director appointed (4 pages)
4 January 2001	New director appointed (4 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 24/12/00; full list of members (8 pages)
29 December 2000	Return made up to 24/12/00; full list of members (8 pages)
1 December 2000	New director appointed (7 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (7 pages)
1 December 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (15 pages)
20 January 2000	Return made up to 24/12/99; no change of members (15 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (5 pages)
13 August 1999	New director appointed (5 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (13 pages)
8 April 1999	Full accounts made up to 30 September 1998 (13 pages)
20 January 1999	Return made up to 10/01/99; change of members (16 pages)
20 January 1999	Return made up to 10/01/99; change of members (16 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
11 May 1998	Location of register of directors' interests (1 page)
11 May 1998	Location of register of directors' interests (1 page)
1 May 1998	Location of register of members (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
16 April 1998	Full accounts made up to 30 September 1997 (12 pages)
16 April 1998	Full accounts made up to 30 September 1997 (12 pages)
24 March 1998	Secretary's particulars changed (1 page)
24 March 1998	Secretary's particulars changed (1 page)
26 January 1998	Return made up to 10/01/98; full list of members (18 pages)
26 January 1998	Return made up to 10/01/98; full list of members (18 pages)
15 January 1998	Ad 22/12/97--------- Â£ si [email protected]=18819798 Â£ ic 7794202/26614000 (2 pages)
15 January 1998	Ad 22/12/97--------- £ si [email protected]=18819798 £ ic 7794202/26614000 (2 pages)
7 January 1998	£ nc 10000000/27500000 22/12/97 (2 pages)
7 January 1998	Â£ nc 10000000/27500000 22/12/97 (2 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1997	Ad 19/11/97--------- Â£ si [email protected]=3437692 Â£ ic 4356510/7794202 (2 pages)
3 December 1997	Ad 19/11/97--------- £ si [email protected]=3437692 £ ic 4356510/7794202 (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
30 June 1997	Auditor's resignation (5 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 September 1996 (12 pages)
20 February 1997	Full accounts made up to 30 September 1996 (12 pages)
22 January 1997	Return made up to 10/01/97; no change of members (14 pages)
22 January 1997	Return made up to 10/01/97; no change of members (14 pages)
30 January 1996	Return made up to 10/01/96; no change of members (8 pages)
30 January 1996	Return made up to 10/01/96; no change of members (8 pages)
18 January 1996	Full accounts made up to 30 September 1995 (11 pages)
18 January 1996	Full accounts made up to 30 September 1995 (11 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (38 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (38 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
30 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1991	Declaration of mortgage charge released/ceased (1 page)
29 November 1991	Declaration of mortgage charge released/ceased (1 page)
16 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1987	Full accounts made up to 30 September 1986 (15 pages)
21 January 1987	Full accounts made up to 30 September 1986 (15 pages)
12 August 1952	Memorandum of association (7 pages)
12 August 1952	Memorandum of association (7 pages)
29 June 1933	Certificate of incorporation (2 pages)
29 June 1933	Incorporation (67 pages)
29 June 1933	Certificate of incorporation (2 pages)
29 June 1933	Incorporation (67 pages)

Metropolitan Railway Surplus Lands Company (The)

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