METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389544. The accounts status is SMALL and accounts are next due on 30/09/2024.

METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRESHWATER HOUSE
LONDON
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director 1997-06-26 CURRENT
MR DAVID DAVIS Jun 1935 British Director 1997-06-26 CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-20 UNTIL 1997-06-24 RESIGNED
LESLIE MICHAEL HYMAN Sep 1946 British Director 1997-06-24 UNTIL 1997-06-26 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 1997-06-24 UNTIL 2001-08-20 RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-20 UNTIL 1997-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benzion Schalom Eliezer Freshwater 2016-04-06 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Metropolitan Properties Company Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRANQUILLA INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
METROPOLITAN PROPERTIES COMPANY LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
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A. & B. RUDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHISBURY PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FELTHAM DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
METROPOLITAN PROPERTIES (CITY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DAEJAN (NUNV) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CENTREMANOR (E.S.) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
DAEJAN (NUV) LIMITED Active SMALL 68100 - Buying and selling of own real estate
METROPOLITAN (E.M.) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DAEJAN (NORWICH) LIMITED WC2 Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
METROPOLITAN (SOUTHAMPTON) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARCH (2004) LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
HOLTYE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
FRESHWATER PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST LONDON ESTATES COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects
NORMAN SINCLAIR (PROPERTIES) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NEWPROP COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
NAHORA CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NUNHEAD INVESTMENTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
NORMAN SINCLAIR (MANCHESTER) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED LONDON Active SMALL 41100 - Development of building projects
OFFERWORLD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NEWPROP (PF) LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
86 TRINITY COURT LIMITED LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate