METROPOLITAN & DISTRICT SECURITIES LIMITED

METROPOLITAN & DISTRICT SECURITIES LIMITED is an active private limited company, incorporated on 1 June 1992. The nature of the business is Development of building projects. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. METROPOLITAN & DISTRICT SECURITIES LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	REGENT HOUSE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 4RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	5
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

METROPOLITAN & DISTRICT SECURITIES LIMITED

Directors

(The company's officers)

MRS JEYACHELVY BASKARAN

(~58 year old British national)

REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4RS, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/11/2020

MR DAVID ARTHUR OSBORNE

(~64 year old British national)

1 NEATES YARD HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2006

MR RAMESHCHANDRA GOVINDJI SACHDEV

(~78 year old British national)

REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2019

Shareholders

(Persons of Significant Control)

Mrs Pratibha Ramesh Sachdev

(~76 year old British national)

Regent House, Theobald Street, Borehamwood, WD6 4RS, England

Owns between 75% and 100% of the shares.

Notified on 03/09/2019

Connections

(Shared officers)

A&P ESTATES (DEVELOPMENTS) LTD

MRS JEYACHELVY BASKARAN

A&P ESTATES LTD

MRS JEYACHELVY BASKARAN

COURT LODGE (WROTHAM) MANAGEMENT COMPANY LIMITED

MR DAVID ARTHUR OSBORNE

DAVID OSBORNE ASSET MANAGEMENT LLP

MR DAVID ARTHUR OSBORNE

KAILASH ESTATES LIMITED

MR DAVID ARTHUR OSBORNE

MDS (EXETER) LTD

MRS JEYACHELVY BASKARAN
MR. DAVID ARTHUR OSBORNE
MR RAMESHCHANDRA GOVINDJI SACHDEV

MDS (LEEDS) LTD

MRS JEYACHELVY BASKARAN
MR DAVID ARTHUR OSBORNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)