Metro Shopping Fund Management Limited

Company Name	Metro Shopping Fund Management Limited
Company Status	Dissolved
Company Number	05090210
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Trushelfco (No.3040) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(15 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	18 November 2011(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 September 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr David Thomas Frank
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 25 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highfield Philpot Lane, Chobham Woking Surrey GU24 8HE

Director Name	Samuel Matthew Watson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 25 May 2004)
Role	Lawyer
Correspondence Address	12 City Reach 22 Dingley Road London EC1V 8BW

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Lodge London N2 9NT

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Director Name	Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2005)
Role	Business Dev Birector
Correspondence Address	82 Chelverton Road Putney London SW15 1RL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Gardens London N10 3UA

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Lane Purley Surrey CR8 3HB

Director Name	Anna Louise Lancaster
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2006)
Role	Chartered Surveyor
Correspondence Address	3 Manor Mansions Belzise Grove London NW3 4NB

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	West Barn Elses Farm Morleys Road Sevenoaks Weald Kent TN14 6QX

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	30 April 2011(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	10 January 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jack Matthew Busby
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Delancey Real Estate Asset Management LTD 50.00% Ordinary B
100 at £1	Land Securities Partnerships LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£2,549,000
Net Worth	£451,000
Cash	£1,238,000
Current Liabilities	£787,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2017	Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
9 October 2017	Full accounts made up to 31 March 2017 (11 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 January 2017	Director's details changed for Jack Matthew Busby on 11 January 2017 (2 pages)
13 January 2017	Director's details changed for Ailish Martina Christian West on 12 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
5 October 2016	Full accounts made up to 31 March 2016 (11 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (11 pages)
13 August 2015	Full accounts made up to 31 March 2015 (11 pages)
18 June 2015	Appointment of Jack Matthew Busby as a director on 26 May 2015 (3 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (10 pages)
10 April 2015	Director's details changed for Mr Colin Barry Wagman on 10 April 2015 (2 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
23 September 2014	Full accounts made up to 31 March 2014 (32 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (10 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
31 January 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
31 January 2014	Termination of appointment of Richard Akers as a director (1 page)
8 October 2013	Section 519 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (18 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
26 September 2012	Full accounts made up to 31 March 2012 (11 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
9 December 2011	Full accounts made up to 31 March 2011 (9 pages)
24 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 November 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2011	Memorandum and Articles of Association (13 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
29 July 2010	Full accounts made up to 31 March 2010 (9 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
3 February 2010	Aamending 288A to correct surname (3 pages)
1 October 2009	Full accounts made up to 31 March 2009 (20 pages)
8 July 2009	Director appointed ailish martina christain (2 pages)
6 July 2009	Appointment terminated director herbert martin (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (8 pages)
29 January 2009	Director appointed ashley peter blake (2 pages)
13 January 2009	Appointment terminated director mark ashton (1 page)
17 November 2008	Full accounts made up to 31 March 2008 (9 pages)
21 October 2008	Director appointed herbert william martin (2 pages)
21 October 2008	Appointment terminated director robert de barr (1 page)
17 April 2008	Return made up to 31/03/08; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 March 2007 (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (8 pages)
8 December 2006	New director appointed (4 pages)
30 November 2006	New director appointed (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (7 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (8 pages)
21 February 2006	New director appointed (3 pages)
20 February 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (7 pages)
14 June 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 31/03/05; full list of members (9 pages)
11 April 2005	Director's particulars changed (1 page)
7 December 2004	New director appointed (3 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (5 pages)
8 June 2004	New director appointed (10 pages)
8 June 2004	Registered office changed on 08/06/04 from: 2 lambs passage london EC1Y 8BB (1 page)
8 June 2004	New director appointed (10 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Ad 25/05/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Memorandum and Articles of Association (18 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (8 pages)
8 June 2004	New director appointed (5 pages)
8 June 2004	New director appointed (5 pages)
8 June 2004	New director appointed (3 pages)
3 June 2004	Nc inc already adjusted 24/05/04 (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
25 May 2004	Company name changed trushelfco (no.3040) LIMITED\certificate issued on 25/05/04 (3 pages)
31 March 2004	Incorporation (17 pages)

Metro Shopping Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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