Metropolitan Railway Surplus Lands Company (The)

Active00277350 Private unlimited company
Incorporated
29 June 1933 (93 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Mepc Limited, Mepc (1946) Limited, Caduceus Estates Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 September 2026
Also at Mepc (1946) Limited, Caduceus Estates Limited, Mepc Financial Services Limited · more companies
British
Born November 1964
Corporate Secretary · Appointed 31 January 2018
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (38 former)
30 September 2026
Resigned Southward, Benjamin James as Director
30 September 2026
Resigned Clifford, Paul James as Director
29 September 2026
Appointed Sills, Christopher Mark as Director
29 September 2026
Appointed Pavia, Paul as Director
17 November 2025
Resigned Jackson, Adam David as Director
17 November 2025
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
24 July 2023
Resigned Amber, Yael as Director
24 July 2023
Appointed Clifford, Paul James as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
16 December 2022
Appointed Amber, Yael as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
1 December 2018
Resigned Cunningham, Simon Robert as Director
1 December 2018
Appointed Judd, Christian as Director
16 February 2018
Appointed Torode, Matthew James as Director
16 February 2018
Appointed Cunningham, Simon Robert as Director
31 January 2018
Resigned Grose, David Leonard as Director
31 January 2018
Resigned Mepc Secretaries Limited as Corporate Secretary
31 January 2018
Appointed Hermes Secretariat Limited as Corporate Secretary
30 June 2016
Resigned Mousley, Emily Ann as Director
23 June 2016
Appointed Wilman, Kirsty Ann-Marie as Director
20 September 2010
Resigned Evans, Alasdair David as Director
3 September 2008
Appointed Grose, David Leonard as Director
3 September 2008
Resigned De Blaby, Richard Armand as Director
3 September 2008
Appointed Mousley, Emily Ann as Director
3 September 2008
Resigned Page, Rachel as Director
31 January 2008
Appointed Evans, Alasdair David as Director
31 January 2008
Resigned Burrowes, David William as Director
29 September 2006
Resigned Stratton, Carol Ann as Director
29 September 2006
Resigned Brady, James Michael as Director
2 May 2006
Resigned Lewis, Gavin Andrew as Director
2 May 2006
Appointed Stratton, Carol Ann as Director
2 May 2006
Appointed Burrowes, David William as Director
6 April 2006
Appointed De Blaby, Richard Armand as Director
6 April 2006
Appointed Page, Rachel as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
30 April 2004
Resigned Scrivener, Andrew John as Director
1 October 2003
Appointed Lewis, Gavin Andrew as Director
30 September 2003
Resigned Batchelor, Peter Andrew as Director
30 September 2003
Resigned East, Stephen John as Director
30 June 2003
Resigned Mcgarrity, Stewart as Director
30 June 2003
Resigned Ware, Robert Thomas Ernest as Director
30 June 2003
Resigned Watters, Iain Russell as Director
30 June 2003
Appointed Harrold, Richard Anthony as Director
30 June 2003
Appointed Scrivener, Andrew John as Director
30 June 2003
Appointed Brady, James Michael as Director
31 March 2002
Resigned Courtland, Toby Augustine as Director
20 February 2002
Appointed Ware, Robert Thomas Ernest as Director
31 December 2001
Resigned Price, John Dewi Brychan as Director
31 December 2001
Appointed Mepc Secretaries Limited as Corporate Secretary
31 December 2001
Appointed Batchelor, Peter Andrew as Director
31 December 2001
Resigned Price, John Dewi Brychan as Secretary
31 December 2000
Appointed Courtland, Toby Augustine as Director
31 December 2000
Resigned Thompson, Nathan James as Director
30 November 2000
Appointed Mcgarrity, Stewart as Director
30 November 2000
Resigned Monaghan, Kevin Peter as Director
10 August 1999
Appointed East, Stephen John as Director
1 August 1999
Resigned Moniz, Christopher Mario as Director
31 May 1999
Resigned Tuckey, James Lane as Director
12 October 1998
Resigned Usher, John Max as Secretary
12 October 1998
Appointed Price, John Dewi Brychan as Secretary
22 October 1997
Appointed Thompson, Nathan James as Director
1 August 1997
Appointed Price, John Dewi Brychan as Director
1 August 1997
Resigned Lee, John Philip Macarthur as Director
17 February 1997
Resigned Beveridge, James Aitchison as Director
9 December 1994
Appointed Monaghan, Kevin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00420575

Filings 259

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
9 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
12 January 2026Accounts for a small company30 June 2025
Show all 259 filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

Other companies in this industry

London
Cambridgeshire
Milton Keynes
London
Northampton
24 Southwark Street

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?