METROPOLITAN & DISTRICT SECURITIES LIMITED

Company summary

Company number: 02719089
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Nature of business
Development of building projects
Previous company names
EDENHURST SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

METROPOLITAN & DISTRICT SECURITIES LIMITED

Company summary

Company number: 02719089
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Nature of business
Development of building projects
Previous company names
EDENHURST SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASKARAN, Jeyachelvy ACTIVE	Director	14 Nov 2020		United Kingdom	June 1965	Regent House, Theobald Street, Borehamwood, WD6 4RS, England
OSBORNE, David Arthur ACTIVE	Director	11 Jul 2006		United Kingdom	February 1960	1, Neates Yard High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
SACHDEV, Rameshchandra Govindji ACTIVE	Director	03 Sep 2019		England	September 1945	Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
DAVIS, David Barry RESIGNED	Secretary	25 Jan 1995	11 Jul 2006			26 Olive Grove, Burton Joyce, Nottingham, Nottinghamshire, NG14 5FG
HUNT, Heather RESIGNED	Secretary	12 Jun 1992	27 Jul 1992			19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY
LEWIN, Marian RESIGNED	Secretary	27 Jul 1992	25 Jan 1995			8 Cedar Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1AF
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 1992	12 Jun 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
VERITE SECRETARIES LIMITED RESIGNED	Secretary	11 Jul 2006	04 Oct 2019			PO BOX 36, Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
BAUDET, Paul Andrew RESIGNED	Director	11 Jul 2006	03 Sep 2019	Jersey	December 1969	Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
HUNT, Heather RESIGNED	Director	12 Jun 1992	23 Apr 1993		September 1954	19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY
KEMP, Trevor Richard RESIGNED	Director	22 Mar 1995	11 Jul 2006	United Kingdom	June 1950	Rose Lodge 79 Newdigate Road, Watnall, Nottingham, Nottinghamshire, NG16 1HN
LEWIN, David Raymond RESIGNED	Director	27 Jul 1992	11 Jul 2006		July 1951	The Courtyard 12 Main Street, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DZ
MACHAN, George Robinson RESIGNED	Director	11 Jul 2006	03 Sep 2019	Jersey	August 1952	Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
ROBINSON, Trevor George RESIGNED	Director	11 Jul 2006	03 Sep 2019	Jersey	September 1956	Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
UTTING, Neil Harold RESIGNED	Director	12 Jun 1942	27 Jul 1992		March 1955	19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	01 Jun 1992	12 Jun 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

BASKARAN, Jeyachelvy ACTIVE
Role: Director
Appointed on: 14 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Regent House, Theobald Street, Borehamwood, WD6 4RS, England

OSBORNE, David Arthur ACTIVE
Role: Director
Appointed on: 11 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1, Neates Yard High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

SACHDEV, Rameshchandra Govindji ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: England
Date of birth: September 1945
Address: Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

DAVIS, David Barry RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 11 Jul 2006
Address: 26 Olive Grove, Burton Joyce, Nottingham, Nottinghamshire, NG14 5FG

HUNT, Heather RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 27 Jul 1992
Address: 19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

LEWIN, Marian RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 25 Jan 1995
Address: 8 Cedar Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1AF

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1992
Resigned on: 12 Jun 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

VERITE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 04 Oct 2019
Address: PO BOX 36, Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

BAUDET, Paul Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 03 Sep 2019
Country of Residence: Jersey
Date of birth: December 1969
Address: Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

HUNT, Heather RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 23 Apr 1993
Date of birth: September 1954
Address: 19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

KEMP, Trevor Richard RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 11 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Rose Lodge 79 Newdigate Road, Watnall, Nottingham, Nottinghamshire, NG16 1HN

LEWIN, David Raymond RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 11 Jul 2006
Date of birth: July 1951
Address: The Courtyard 12 Main Street, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DZ

MACHAN, George Robinson RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 03 Sep 2019
Country of Residence: Jersey
Date of birth: August 1952
Address: Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

ROBINSON, Trevor George RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 03 Sep 2019
Country of Residence: Jersey
Date of birth: September 1956
Address: Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

UTTING, Neil Harold RESIGNED
Role: Director
Appointed on: 12 Jun 1942
Resigned on: 27 Jul 1992
Date of birth: March 1955
Address: 19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1992
Resigned on: 12 Jun 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BASKARAN, Jeyachelvy ACTIVE

Director

14 Nov 2020

United Kingdom

June 1965

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

OSBORNE, David Arthur ACTIVE

Director

11 Jul 2006

United Kingdom

February 1960

1, Neates Yard High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

SACHDEV, Rameshchandra Govindji ACTIVE

Director

03 Sep 2019

England

September 1945

Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

DAVIS, David Barry RESIGNED

Secretary

25 Jan 1995

11 Jul 2006

26 Olive Grove, Burton Joyce, Nottingham, Nottinghamshire, NG14 5FG

HUNT, Heather RESIGNED

Secretary

12 Jun 1992

27 Jul 1992

19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

LEWIN, Marian RESIGNED

Secretary

27 Jul 1992

25 Jan 1995

8 Cedar Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1AF

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED

Nominee Secretary

01 Jun 1992

12 Jun 1992

Falcon House, 24 North John Street, Liverpool, L2 9RP

VERITE SECRETARIES LIMITED RESIGNED

Secretary

11 Jul 2006

04 Oct 2019

PO BOX 36, Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

BAUDET, Paul Andrew RESIGNED

Director

11 Jul 2006

03 Sep 2019

Jersey

December 1969

Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

HUNT, Heather RESIGNED

Director

12 Jun 1992

23 Apr 1993

September 1954

19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

KEMP, Trevor Richard RESIGNED

Director

22 Mar 1995

11 Jul 2006

United Kingdom

June 1950

Rose Lodge 79 Newdigate Road, Watnall, Nottingham, Nottinghamshire, NG16 1HN

LEWIN, David Raymond RESIGNED

Director

27 Jul 1992

11 Jul 2006

July 1951

The Courtyard 12 Main Street, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DZ

MACHAN, George Robinson RESIGNED

Director

11 Jul 2006

03 Sep 2019

Jersey

August 1952

Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

ROBINSON, Trevor George RESIGNED

Director

11 Jul 2006

03 Sep 2019

Jersey

September 1956

Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

UTTING, Neil Harold RESIGNED

Director

12 Jun 1942

27 Jul 1992

March 1955

19 Fairways Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8NY

CORPORATE NOMINEE SERVICES LIMITED RESIGNED

Nominee Director

01 Jun 1992

12 Jun 1992

Falcon House, 24 North John Street, Liverpool, L2 9RP