Company information:
Metropolitan & District Securities Limited (No: 02719089)
Address: REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS, ENGLAND
Status: Active
Incorporated: 06-Jan-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ARTHUR OSBORNE ( DOB: Feb-1960 From: Jul-2006 )
Current Director: RAMESH GOVINDJI SACHDEV ( DOB: Sep-1945 From: Sep-2019 )
Current Director: RAMESHCHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Sep-2019 )
Current Director: RAMESHCHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Sep-2019 )
Resigned Director: PAUL ANDREW BAUDET ( DOB: Dec-1969 From: Jul-2006 To: Sep-2019 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: HEATHER HUNT ( From: Jun-1992 To: Apr-1993 )
Resigned Director: TREVOR RICHARD KEMP ( DOB: Jun-1950 From: Mar-1995 To: Jul-2006 )
Resigned Director: DAVID RAYMOND LEWIN ( DOB: Jul-1951 From: Jul-1992 To: Jul-2006 )
Resigned Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Jul-2006 To: Sep-2019 )
Resigned Director: TREVOR GEORGE ROBINSON ( DOB: Sep-1956 From: Jul-2006 To: Sep-2019 )
Resigned Director: NEIL HAROLD UTTING ( From: Jun-1942 To: Jul-1992 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: DAVID BARRY DAVIS ( From: Jan-1995 To: Jul-2006 )
Resigned Secretary: HEATHER HUNT ( From: Jun-1992 To: Jul-1992 )
Resigned Secretary: MARIAN LEWIN ( From: Jul-1992 To: Jan-1995 )
Resigned Secretary: VERITE SECRETARIES LIMITED ( From: Jul-2006 To: Oct-2019 )
Persons of Significant Control:
Leeds Properties Limited, Sommerville House Phillips Street, St. Helier, Jersey, Channel Islands, JE2 4SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2019-08-30)
Mrs Pratibha Ramesh Sachdev, Regent House Theobald Street, Borehamwood, WD6 4RS, England: Ownership of shares – 75% or more (Notified: 2019-09-03)
Mr Ramesh Govindji Sachdev, Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30, Ceased: 2019-09-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 13,185,017 | 13,198,445 | 5,225,542 | 3,244,737 | 3,850,409 | 8,346,659 | 13,318,617 | 11,976,567 | 25,764,676 | 13185017,13198445,5225542,3244737,3850409,8346659,13318617,11976567,25764676 |
| Net current assets (liabilities) | -87,080 | -89,029 | -5,260,497 | -5,551,519 | -5,800,441 | 2,471,123 | 4,526,568 | 7,498,714 | 7,489,327 | -87080,-89029,-5260497,-5551519,-5800441,2471123,4526568,7498714,7489327 |
| Total assets less current liabilities | -87,080 | -89,029 | -5,260,497 | -5,551,519 | -5,800,441 | 2,471,123 | 4,526,568 | 7,501,284 | 7,492,132 | -87080,-89029,-5260497,-5551519,-5800441,2471123,4526568,7501284,7492132 |
| Equity / share capital and reserves | -87,080 | -89,029 | -5,260,497 | -5,551,519 | -5,800,441 | -2,018,229 | 3,243,076 | 7,501,284 | 7,492,132 | -87080,-89029,-5260497,-5551519,-5800441,-2018229,3243076,7501284,7492132 |