METROPOLITAN & DISTRICT SECURITIES LIMITED
REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD WD6 4RS- Active
- Private Limited Company
- Company No. 02719089
- Last Updated: 01 Mar 2024
Company Profile
METROPOLITAN & DISTRICT SECURITIES LIMITED was incorporated on Monday, June 1, 1992 as a Private Limited Company with registered address in BOREHAMWOOD. METROPOLITAN & DISTRICT SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 8 months and 24 days.
| Name | METROPOLITAN & DISTRICT SECURITIES LIMITED |
|---|---|
| Company number | 02719089 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE THEOBALD STREET BOREHAMWOOD WD6 4RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pratibha Ramesh Sachdev Nationality: British |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Ramesh Govindji Sachdev Nationality: British |
Dates: Friday, August 30, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leeds Properties Limited Phillips Street, St. Helier, JE2 4SW |
Dates: Thursday, June 2, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| METROPOLITAN & DISTRICT SECURITIES LIMITED | 01 Jun 1992 |