Metropolitan Properties Company Limited in 158-162 Shaftesbury Avenue LONDON

Metropolitan Properties Company Limited LONDON

Metropolitan Properties Company started in year 1895 as Private Limited Company with registration number 00043381. The Metropolitan Properties Company company has been functioning successfully for one hundred and twenty nine years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metropolitan Properties Company Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00043381
Date of Incorporation	Sat, 23rd Feb 1895
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	129 years old
Account next due date	Sat, 30th Sep 2023 (224 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 05 July 1991

Benzion F.

Position: Director

Appointed: 05 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Leslie H.

Position: Director

Appointed: 22 December 1994

Resigned: 24 January 1995

Christopher M.

Position: Director

Appointed: 22 December 1994

Resigned: 24 January 1995

Halford S.

Position: Director

Appointed: 05 July 1991

Resigned: 09 May 2001

Dennis W.

Position: Director

Appointed: 05 July 1991

Resigned: 21 October 1992

Christopher M.

Position: Secretary

Appointed: 05 July 1991

Resigned: 20 August 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Freshwater Family Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freshwater Family Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, December 2023	accounts	Free Download (37 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, December 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 24th, July 2009	accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (26 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 8th, July 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 8th, July 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 6th, June 1994	accounts	Free Download
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AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 21st, August 1993	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 21st, August 1993	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 2nd, July 1992	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 2nd, July 1992	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 10th, October 1991	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 10th, October 1991	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 10th, August 1990	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 10th, August 1990	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 5th, September 1989	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 5th, September 1989	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 25th, November 1988	accounts	Free Download (28 pages)
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Metropolitan Properties Company Limited LONDON

Metropolitan Properties Company Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

David D.

Benzion F.

Mark J.

Leslie H.

Christopher M.

Halford S.

Dennis W.

Christopher M.

People with significant control

Company filings

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