METROPOLITAN PROPERTY AND FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN PROPERTY AND FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METROPOLITAN PROPERTY AND FINANCE LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969340. The accounts status is SMALL and accounts are next due on 31/01/2025.

METROPOLITAN PROPERTY AND FINANCE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2007-10-18 CURRENT
MR FRANK KHALASTCHI Jan 1933 British Director 2007-10-18 CURRENT
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2007-10-18 CURRENT
RICHMOND COMPANY DIRECTORS LIMITED Corporate Director 1994-09-19 UNTIL 1994-09-19 RESIGNED
MRS REBECCA ELAINE RUNCORN Nov 1962 British Director 1994-09-19 UNTIL 2007-10-19 RESIGNED
MR SIMON CHARLES WILLIAM JONES Apr 1965 British Director 1994-09-19 UNTIL 2007-10-19 RESIGNED
ASHOK KUMAR TANNA Jul 1952 British Secretary 2007-10-18 UNTIL 2018-02-13 RESIGNED
RICHMOND COMPANY SECRETARIES LTD Secretary 1994-09-19 UNTIL 1994-09-19 RESIGNED
CATHERINE LESLEY BRAMWORTH Nov 1963 English Secretary 1994-09-19 UNTIL 2000-12-12 RESIGNED
MR SIMON CHARLES WILLIAM JONES Apr 1965 British Secretary 2000-12-12 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flodrive Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLODRIVE LIMITED LONDON Active SMALL 41100 - Development of building projects
BROOKGREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROOKGREEN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FLODRIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
SPARKLE (CHILDRENS CHARITY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALEBEECH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FROSTMEADOW LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGGLESLANE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
EARTH ESTATES LONDON ... DORMANT 74990 - Non-trading company
HARRIGEM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JALCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLODRIVE UK V (NOMINEE 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FLODRIVE UK V (NOMINEE 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BIGGLESLANE PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HERD INVESTMENTS PORTFOLIO GP LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PIKA PROPERTY CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EIGHTFOLD PROFESSIONAL LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEMAKERS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENN OF LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 24410 - Precious metals production
HARTWILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEBEECH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HYBER LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HARRIGEM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOMEMADE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANA LEVY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDIECHIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLYBILLY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate