METROPOLITAN (FINWELL LEASEHOLD) LIMITED
LONDON

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Company number 03348437
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of METROPOLITAN (FINWELL LEASEHOLD) LIMITED are www.metropolitanfinwellleasehold.co.uk, and www.metropolitan-finwell-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Leasehold Limited is a Private Limited Company. The company registration number is 03348437. Metropolitan Finwell Leasehold Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Metropolitan Finwell Leasehold 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 "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David
Appointed Date: 24 April 1997
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 24 April 1997
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 24 April 1997

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

METROPOLITAN (FINWELL LEASEHOLD) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

03 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 50 more events
08 May 1997
New secretary appointed
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
08 May 1997
Memorandum and Articles of Association
08 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Apr 1997
Incorporation

METROPOLITAN (FINWELL LEASEHOLD) LIMITED Charges

31 July 1997
Third party debenture
Delivered: 13 August 1997
Status: Satisfied on 6 November 2008
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: L/H property k/a finwell square london t/no: LN169968 .…