METROPOLITAN FUNDING PLC - LONDON


Company Profile Company Filings

Overview

METROPOLITAN FUNDING PLC is a Public Limited Company from LONDON and has the status: Active.
METROPOLITAN FUNDING PLC was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560355. The accounts status is FULL and accounts are next due on 30/09/2024.

METROPOLITAN FUNDING PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

THE GRANGE
LONDON
N14 6PW

This Company Originates in : United Kingdom
Previous trading names include:
METROPOLITAN FUNDING LIMITED (until 07/09/2015)
METROPOLITAN HOUSING PARTNERSHIP LIMITED (until 07/09/2015)
STILLNESS 932 LIMITED (until 06/10/2008)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JOHN MCKENZIE Sep 1963 British Director 2015-08-18 CURRENT
MS GEETA NANDA Jul 1965 British Director 2018-04-01 CURRENT
MR IAN RODERICK JOHNSON Jul 1965 British Director 2017-04-01 CURRENT
MRS PATRICIA MARGARET ETTER Secretary 2019-02-01 CURRENT
MARY KEANE British Secretary 2015-09-07 UNTIL 2017-07-31 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-09 UNTIL 2011-03-30 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2008-04-09 UNTIL 2011-03-30 RESIGNED
CAROLINE MARY WILSON Secretary 2011-03-30 UNTIL 2012-09-20 RESIGNED
MICHAEL JOHN PATTINSON May 1969 British Director 2008-10-01 UNTIL 2008-10-06 RESIGNED
SUSANNA LOUISE CHILD May 1980 British Director 2008-10-06 UNTIL 2010-08-24 RESIGNED
MR WILLIAM RICHARD PAYNE Jul 1955 British Director 2011-03-30 UNTIL 2011-12-31 RESIGNED
EMMA RACHEL TARRAN May 1973 British Director 2010-08-24 UNTIL 2011-03-30 RESIGNED
MR DONALD JOHN MCKENZIE Sep 1953 British Director 2015-08-19 UNTIL 2015-08-20 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-08-19 UNTIL 2015-09-30 RESIGNED
MR DONALD JOHN MCKENZIE Secretary 2017-08-01 UNTIL 2019-02-01 RESIGNED
MR JOHN BRIAN HANSEN JOHNSON Jun 1961 British Director 2012-10-15 UNTIL 2017-07-13 RESIGNED
MR PETER ANTHONY CLELAND Apr 1959 British Director 2011-12-31 UNTIL 2012-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropolitan Housing Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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THE PRS REIT PLC MANCHESTER Active GROUP 64301 - Activities of investment trusts

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LONGSDALE LIMITED LONDON Active DORMANT 98000 - Residents property management
EM PROPERTY SERVICES LIMITED LONDON Active FULL 81100 - Combined facilities support activities
METROPOLITAN LIVING LIMITED LONDON Active FULL 41100 - Development of building projects
METROPOLITAN HOME OWNERSHIP LIMITED LONDON Active DORMANT 99999 - Dormant Company
METROPOLITAN DEVELOPMENT SERVICES LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
SPIRITAGEN LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VONEUS LIMITED LONDON ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
WEST HENDON SERVICE CHARGE ENDOWMENT C.I.C. LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis