Metropolitan Properties Company Limited

General information

Name:

Metropolitan Properties Company Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 00043381

Incorporation date: 1895-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00043381 one hundred and twenty nine years ago, Metropolitan Properties Company Limited was set up as a Private Limited Company. The current registration address is Freshwater House, 158-162 Shaftesbury Avenue London. The firm's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Metropolitan Properties Company Ltd released its account information for the period that ended on 2021-12-31. The latest annual confirmation statement was submitted on 2023-06-20.

Taking into consideration the following company's constant development, it became vital to appoint new executives: David D. and Benzion F. who have been supporting each other since 1991 to promote the success of the following firm. Additionally, the director's assignments are regularly aided with by a secretary - Martin B., who joined this firm in 2020.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 19 April 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 19 April 2024

David D.

Role: Director

Appointed: 05 July 1991

Latest update: 19 April 2024

Benzion F.

Role: Director

Appointed: 05 July 1991

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Freshwater Family Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 813307.

Freshwater Family Holdings Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 813307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
129
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