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Metropolitan Properties Co. (regis) Limited LONDON

Metropolitan Properties . (regis) started in year 1968 as Private Limited Company with registration number 00925767. The Metropolitan Properties . (regis) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At present there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 27 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Metropolitan Properties Co. (regis) 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 00925767
Date of Incorporation Thu, 11th Jan 1968
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (156 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

David D.

Position: Director

Appointed: 20 June 1991

Benzion F.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Benzion F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Metropolitan Properties Co. (F.g.c.) Limited that entered London, United Kingdom as the official 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 2016
Nature of control: 25-50% voting rights
25-50% shares

Metropolitan Properties Co. (F.G.C.) 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 866347
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023 		Free Download (18 pages)

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