METROPOLITAN & COUNTY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0EA

Company number 02060672
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address 1 BRIDGE LANE, LONDON, ENGLAND, NW11 0EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of METROPOLITAN & COUNTY PROPERTIES LIMITED are www.metropolitancountyproperties.co.uk, and www.metropolitan-county-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan County Properties Limited is a Private Limited Company. The company registration number is 02060672. Metropolitan County Properties Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Metropolitan County Properties Limited is 1 Bridge Lane London England Nw11 0ea. . HAY, Martin Charles is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary HOCKLIFFE, Sarah Ann has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Secretary ROSE, Graham Harold David has been resigned. Director SHUTLER, Robert Austin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAY, Martin Charles

72 years old

Resigned Directors

Secretary
BARNES, Stewart Edward
Resigned: 17 May 2011
Appointed Date: 10 August 2007
Secretary
HOCKLIFFE, Sarah Ann
Resigned: 05 November 1992
Secretary
MALSTER, Simon Jonathan
Resigned: 09 August 2007
Appointed Date: 01 October 1997
Secretary
ROSE, Graham Harold David
Resigned: 03 January 1998
Appointed Date: 28 July 1993
Director
SHUTLER, Robert Austin
Resigned: 28 March 1994
77 years old

Persons With Significant Control

Mr Martin Charles Hay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

METROPOLITAN & COUNTY PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Feb 2017
Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 101 more events
13 Jul 1987
Particulars of mortgage/charge
05 Nov 1986
New secretary appointed;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
02 Oct 1986
Certificate of Incorporation
02 Oct 1986
Incorporation

METROPOLITAN & COUNTY PROPERTIES LIMITED Charges

7 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied on 29 September 2010
Persons entitled: Silverwood Financial Ventures Limited
Description: .. fixed and floating charges over the undertaking and all…
25 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 29 September 2010
Persons entitled: Chartered Trust Public Limited Company
Description: Penthouse 2 bickenhall mansions bickenhall street london…
12 September 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 23 February 1991
Persons entitled: Chartered Trust Public Limited Company
Description: Flat 16, bickenhall mansions bickenhall street, london W1…
22 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 12 November 1991
Persons entitled: Nykredit Mortgage Bank PLC
Description: All estates, rights, title & other interests in the l/h…
22 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 12 November 1991
Persons entitled: Nykredit Mortgage Bank PLC
Description: All estates rights, title and other interests in the l/hold…
2 November 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 23 February 1991
Persons entitled: Nykredit
Description: L/H property k/a 16 bickenhall mansions bickenhall street…
29 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied
Persons entitled: Ucb Bank PLC
Description: All that f/h property k/a land between 36 and 40 granville…
2 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 19 October 1988
Persons entitled: Union Square Properties Limited
Description: 312-314 neasden lane london nw 10.
2 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 12 November 1991
Persons entitled: Chancery Securities PLC
Description: Floating charge over undertaking and all property and…
2 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 4 January 1988
Persons entitled: Chancery Securities PLC
Description: F/H property k/a 9 grafton mews london W1 t/n 286930…
29 June 1987
Legal charge
Delivered: 13 July 1987
Status: Satisfied on 16 January 1990
Persons entitled: Alandale Limited
Description: All that f/h property k/a 67 goldney road title no 264924…

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