Company number 03348258
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of METROPOLITAN (FINWELL FINANCE) LIMITED are www.metropolitanfinwellfinance.co.uk, and www.metropolitan-finwell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Finwell Finance Limited is a Private Limited Company.
The company registration number is 03348258. Metropolitan Finwell Finance Limited has been working since 09 April 1997.
The present status of the company is Active. The registered address of Metropolitan Finwell Finance Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997
Persons With Significant Control
Centremanor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
METROPOLITAN (FINWELL FINANCE) LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
04 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 49 more events
09 May 1997
New director appointed
09 May 1997
New director appointed
09 May 1997
New secretary appointed
09 May 1997
Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1997
Incorporation
31 July 1997
Deed of postponement and subordination
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: Metropolitan (finwell finance) limited (mff) covenanted…
31 July 1997
Deed of postponement and subordination
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: Metropolitan (finwell finance) limited (mff) covenanted…
31 July 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied
on 6 November 2008
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: Fixed and floating charges over the undertaking and all…