Company Information for

METROPOLITAN GROUND RENTS LIMITED

1 London Wall Place, London, EC2Y 5AU,

Company Registration Number

01707653

Private Limited Company

Active

About Metropolitan Ground Rents Ltd

METROPOLITAN GROUND RENTS LIMITED was founded on 1983-03-18 and has its registered office in London. The organisation's status is listed as "Active". Metropolitan Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

METROPOLITAN GROUND RENTS LIMITED

Legal Registered Office

1 London Wall Place
London
EC2Y 5AU
Other companies in WA14

Previous Names

LOUIS GROUP LAND INVESTMENTS LIMITED

17/10/2012

POOLAVON LIMITED

12/03/2007

Filing Information

Company Number	01707653
Date formed	1983-03-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-09-30
Account next due	2024-09-30
Latest filing return	2023-09-10
Filing return next due	2024-09-24
Type of accounts	FULL

Last Datalog update:

2024-05-07 17:19:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Grif Cosec Limited	Company Secretary		2014-07-21
Grif Cosec Limited	Director		2014-07-21
Simon Paul Wombwell	Director	DIRECTOR	2012-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Braemar Estates (residential) Limited	Company Secretary	2012-09-26	2014-07-21
Braemar Estates (residential) Limited	Director	2012-09-26	2014-07-21
Johannes Calvyn Cloete	Director	2010-08-27	2012-09-26
Alan Louis	Director	2011-11-11	2012-09-26
Michael Peter Ansell	Director	2010-08-27	2011-11-11
Andrew Peter Henderson Nardone	Company Secretary	2010-02-17	2010-08-27
Alan Louis	Director	2005-01-28	2010-08-27
Almie Louis	Director	2005-01-28	2010-08-27
Dirk Frederik Mudge	Director	2006-07-07	2010-03-31
Nathan Bloch	Company Secretary	2008-03-05	2010-02-17
Alan Louis	Company Secretary	2005-01-28	2008-03-05
Mino Themistocli	Company Secretary	2006-07-07	2008-03-05
Jane Miller	Company Secretary	2004-01-21	2005-01-28
Roderick Mark Ackrill	Director	1992-06-26	2005-01-28
Stephen Philip Allkins	Director	2000-10-31	2005-01-28
Jonathan Morris Flint	Director	2004-01-21	2005-01-28
Timothy Guy Haslam	Director	2004-01-21	2005-01-28
Jane Miller	Director	2004-01-21	2005-01-28
Ruth Elizabeth Penn	Director	2004-01-21	2005-01-28
Stephen Philip Allkins	Company Secretary	2000-10-31	2004-01-21
Dharam Vir Abrol	Company Secretary	1997-06-20	2000-10-31
Dharam Vir Abrol	Director	1997-06-20	2000-10-31
David Arthur Hall	Company Secretary	1991-06-19	1997-06-20
David Arthur Hall	Director	1991-06-19	1997-06-20
Neil Styler	Director	1994-01-01	1997-06-20
Lindsey Helen Ross Jarrett	Director	1991-06-19	1993-04-30

Related Directorships for Grif Cosec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grif Cosec Limited	GRIF053 LIMITED	Company Secretary	2015-06-09	CURRENT	2013-11-19	Active
Grif Cosec Limited	WILTSHIRE GROUND RENTS LIMITED	Company Secretary	2015-06-04	CURRENT	2012-10-10	Active
Grif Cosec Limited	HALCYON WHARF GROUND RENTS LIMITED	Company Secretary	2015-02-10	CURRENT	2012-02-15	Active
Grif Cosec Limited	GRIF046 LIMITED	Company Secretary	2015-02-04	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF047 LIMITED	Company Secretary	2015-02-04	CURRENT	2013-06-25	Active
Grif Cosec Limited	ADMIRAL GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF033 LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF037 LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF036 LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF039 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF041 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF044 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF045 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF051 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	GRIF049 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	GRIF048 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	THE MANCHESTER GROUND RENT COMPANY LIMITED	Company Secretary	2014-07-21	CURRENT	2004-01-23	Active
Grif Cosec Limited	TRINITY LAND & INVESTMENTS NO.2 LIMITED	Company Secretary	2014-07-21	CURRENT	2004-12-14	Active
Grif Cosec Limited	OPW GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2006-07-21	Active
Grif Cosec Limited	MASSHOUSE BLOCK HI LIMITED	Company Secretary	2014-07-21	CURRENT	2005-10-05	Active
Grif Cosec Limited	MASSHOUSE RESIDENTIAL BLOCK HI LIMITED	Company Secretary	2014-07-21	CURRENT	2005-10-05	Active
Grif Cosec Limited	GREENHOUSE GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2007-04-02	Active
Grif Cosec Limited	NIKAL HUMBER QUAY RESIDENTIAL LIMITED	Company Secretary	2014-07-21	CURRENT	2007-06-20	Active
Grif Cosec Limited	NORTHWEST HOUSES GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2011-12-14	Active
Grif Cosec Limited	HILL GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-02-15	Active
Grif Cosec Limited	ENCLAVE COURT GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-02-15	Active
Grif Cosec Limited	DEANSGATE FREEHOLD LIMITED	Company Secretary	2014-07-21	CURRENT	2012-09-28	Active
Grif Cosec Limited	GRIF028 LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF STUDENT GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	INVEST GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF038 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF042 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF040 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF043 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF052 LIMITED	Company Secretary	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	XQ7 GROUND RENTS LIMITED	Company Secretary	2014-07-21	CURRENT	2012-04-10	Active
Grif Cosec Limited	GRIF034 LIMITED	Company Secretary	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	BH GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2003-08-14	Active
Grif Cosec Limited	BANBURY GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2011-05-31	Active
Grif Cosec Limited	CLAPHAM ONE GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2012-05-01	Active
Grif Cosec Limited	EAST ANGLIA GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2011-02-24	Active
Grif Cosec Limited	EBONY HOUSE GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2012-02-15	Active
Grif Cosec Limited	D G GROUND RENTS LIMITED	Company Secretary	2014-07-04	CURRENT	2012-10-10	Active

Related Directorships for Grif Cosec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grif Cosec Limited	GRIF053 LIMITED	Director	2015-06-09	CURRENT	2013-11-19	Active
Grif Cosec Limited	WILTSHIRE GROUND RENTS LIMITED	Director	2015-06-04	CURRENT	2012-10-10	Active
Grif Cosec Limited	ADMIRAL GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF033 LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF037 LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF036 LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF039 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF041 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF044 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF045 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF051 LIMITED	Director	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	GRIF049 LIMITED	Director	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	GRIF048 LIMITED	Director	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	THE MANCHESTER GROUND RENT COMPANY LIMITED	Director	2014-07-21	CURRENT	2004-01-23	Active
Grif Cosec Limited	TRINITY LAND & INVESTMENTS NO.2 LIMITED	Director	2014-07-21	CURRENT	2004-12-14	Active
Grif Cosec Limited	OPW GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2006-07-21	Active
Grif Cosec Limited	GREENHOUSE GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2007-04-02	Active
Grif Cosec Limited	NIKAL HUMBER QUAY RESIDENTIAL LIMITED	Director	2014-07-21	CURRENT	2007-06-20	Active
Grif Cosec Limited	HILL GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-02-15	Active
Grif Cosec Limited	ENCLAVE COURT GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-02-15	Active
Grif Cosec Limited	DEANSGATE FREEHOLD LIMITED	Director	2014-07-21	CURRENT	2012-09-28	Active
Grif Cosec Limited	GRIF028 LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF STUDENT GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	INVEST GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	GRIF038 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF042 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF040 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF043 LIMITED	Director	2014-07-21	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF052 LIMITED	Director	2014-07-21	CURRENT	2013-11-19	Active
Grif Cosec Limited	XQ7 GROUND RENTS LIMITED	Director	2014-07-21	CURRENT	2012-04-10	Active
Grif Cosec Limited	GRIF034 LIMITED	Director	2014-07-21	CURRENT	2012-10-10	Active
Grif Cosec Limited	NORTHWEST HOUSES GROUND RENTS LIMITED	Director	2014-07-17	CURRENT	2011-12-14	Active
Grif Cosec Limited	BH GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2003-08-14	Active
Grif Cosec Limited	BANBURY GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2011-05-31	Active
Grif Cosec Limited	CLAPHAM ONE GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2012-05-01	Active
Grif Cosec Limited	GRIF046 LIMITED	Director	2014-07-04	CURRENT	2013-06-25	Active
Grif Cosec Limited	GRIF047 LIMITED	Director	2014-07-04	CURRENT	2013-06-25	Active
Grif Cosec Limited	MASSHOUSE BLOCK HI LIMITED	Director	2014-07-04	CURRENT	2005-10-05	Active
Grif Cosec Limited	MASSHOUSE RESIDENTIAL BLOCK HI LIMITED	Director	2014-07-04	CURRENT	2005-10-05	Active
Grif Cosec Limited	EAST ANGLIA GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2011-02-24	Active
Grif Cosec Limited	HALCYON WHARF GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2012-02-15	Active
Grif Cosec Limited	EBONY HOUSE GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2012-02-15	Active
Grif Cosec Limited	D G GROUND RENTS LIMITED	Director	2014-07-04	CURRENT	2012-10-10	Active

Related Directorships for Simon Paul Wombwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul Wombwell	PROJECT MORZINE III LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Dissolved 2018-04-24
Simon Paul Wombwell	GRIF COSEC LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
Simon Paul Wombwell	GRIF051 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF049 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF048 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF052 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF053 LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Paul Wombwell	GRIF039 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF046 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF041 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF044 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF045 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF047 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF038 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF042 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF040 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	GRIF043 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Simon Paul Wombwell	OPW GROUND RENTS LIMITED	Director	2012-12-21	CURRENT	2006-07-21	Active
Simon Paul Wombwell	GREENHOUSE GROUND RENTS LIMITED	Director	2012-12-21	CURRENT	2007-04-02	Active
Simon Paul Wombwell	ADMIRAL GROUND RENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF033 LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF037 LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF036 LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	WILTSHIRE GROUND RENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF028 LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF STUDENT GROUND RENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	D G GROUND RENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	INVEST GROUND RENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	GRIF034 LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Paul Wombwell	DEANSGATE FREEHOLD LIMITED	Director	2012-09-28	CURRENT	2012-09-28	Active
Simon Paul Wombwell	BANBURY GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2011-05-31	Active
Simon Paul Wombwell	CLAPHAM ONE GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-05-01	Active
Simon Paul Wombwell	THE MANCHESTER GROUND RENT COMPANY LIMITED	Director	2012-08-13	CURRENT	2004-01-23	Active
Simon Paul Wombwell	MASSHOUSE BLOCK HI LIMITED	Director	2012-08-13	CURRENT	2005-10-05	Active
Simon Paul Wombwell	MASSHOUSE RESIDENTIAL BLOCK HI LIMITED	Director	2012-08-13	CURRENT	2005-10-05	Active
Simon Paul Wombwell	NIKAL HUMBER QUAY RESIDENTIAL LIMITED	Director	2012-08-13	CURRENT	2007-06-20	Active
Simon Paul Wombwell	EAST ANGLIA GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2011-02-24	Active
Simon Paul Wombwell	NORTHWEST HOUSES GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2011-12-14	Active
Simon Paul Wombwell	HILL GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-02-15	Active
Simon Paul Wombwell	AZURE HOUSE GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-02-15	Active
Simon Paul Wombwell	HALCYON WHARF GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-02-15	Active
Simon Paul Wombwell	EBONY HOUSE GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-02-15	Active
Simon Paul Wombwell	ENCLAVE COURT GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-02-15	Active
Simon Paul Wombwell	XQ7 GROUND RENTS LIMITED	Director	2012-08-13	CURRENT	2012-04-10	Active
Simon Paul Wombwell	BRAEMAR GROUP LIMITED	Director	2012-06-28	CURRENT	2004-03-25	Active
Simon Paul Wombwell	GROUND RENTS INCOME FUND PLC	Director	2012-05-21	CURRENT	2012-04-23	Active
Simon Paul Wombwell	BROOKS MACDONALD FUNDS LIMITED	Director	2011-06-29	CURRENT	2006-03-06	Active