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Metropolitan Properties Co. (overseas) Limited LONDON

Founded in 1965, Metropolitan Properties . (overseas), classified under reg no. 00863934 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 59 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment 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. As of 3 June 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Metropolitan Properties Co. (overseas) 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 00863934
Date of Incorporation Fri, 12th Nov 1965
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th 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: 19 June 1991

Benzion F.

Position: Director

Appointed: 19 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 June 1991

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Mayfair Charities Limited from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayfair Charities Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 927985
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

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (16 pages)

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