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Metropolitan (finwell Freehold) Limited LONDON

Founded in 1997, Metropolitan (finwell Freehold), classified under reg no. 03348261 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th May 1997 Metropolitan (finwell Freehold) Limited is no longer carrying the name Doublelucky.

Currently there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 21 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Metropolitan (finwell Freehold) 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 03348261
Date of Incorporation Wed, 9th Apr 1997
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
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

Benzion F.

Position: Director

Appointed: 24 April 1997

David D.

Position: Director

Appointed: 24 April 1997

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 24 April 1997

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 24 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 1997

Resigned: 24 April 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Benzion F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Metropolitan Properties Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Benzion F.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Metropolitan Properties Company 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 43381
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Doublelucky May 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (20 pages)

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