Company NameMetropolitan & Suburban Partners Limited
Company StatusDissolved
Company Number08549648
CategoryPrivate Limited Company
Incorporation Date30 May 2013(8 years, 4 months ago)
Dissolution Date5 December 2017 (3 years, 9 months ago)

Business Activity

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

Directors

Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Secretary NameRichard Bruce Mitchell
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Lance Russell Cantor
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Howard Robert George Wright
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleChartered Builder
Country of ResidenceEngland
Correspondence Address2a Churchfields Avenue
Weybridge
Surre
KT13 9YA
Director NameMr Charles Stephen Withycombe Alston
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Metropolitan & Suburban Regeneration Holdings LTD
80.00%
Ordinary
20 at £1Anglesea Estates LTD
20.00%
Ordinary

Financials

Year2014
Net Worth-£400
Current Liabilities£209,501

Accounts

Latest Accounts30 April 2016 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017Application to strike the company off the register (3 pages)
12 September 2017Application to strike the company off the register (3 pages)
14 August 2017Termination of appointment of Howard Robert George Wright as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Howard Robert George Wright as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017 (1 page)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (11 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (11 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(6 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 October 2014Appointment of Mr Charles Stephen Withycombe Alston as a director on 28 October 2014 (2 pages)
28 October 2014Appointment of Mr Charles Stephen Withycombe Alston as a director on 28 October 2014 (2 pages)
3 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
3 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
3 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
3 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
3 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
3 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
2 October 2014Secretary's details changed for Richard Bruce Mitchell on 1 September 2014 (1 page)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
2 October 2014Secretary's details changed for Richard Bruce Mitchell on 1 September 2014 (1 page)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
2 October 2014Director's details changed for Mr Lance Russell Cantor on 1 September 2014 (2 pages)
2 October 2014Secretary's details changed for Richard Bruce Mitchell on 1 September 2014 (1 page)
2 October 2014Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
11 September 2014Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
11 September 2014Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
10 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(7 pages)
10 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(7 pages)
20 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
13 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
13 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
30 May 2013Incorporation (40 pages)
30 May 2013Incorporation (40 pages)