Company number 00043381
Status Active
Incorporation Date 23 February 1895
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 one hundred and seventy-nine events have happened. The last three records are Group of companies' 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 1,233,050
; Registration of charge 000433810069, created on 14 December 2015. The most likely internet sites of METROPOLITAN PROPERTIES COMPANY LIMITED are www.metropolitanpropertiescompany.co.uk, and www.metropolitan-properties-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty 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 Properties Company Limited is a Private Limited Company.
The company registration number is 00043381. Metropolitan Properties Company Limited has been working since 23 February 1895.
The present status of the company is Active. The registered address of Metropolitan Properties Company 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. Director HYMAN, Leslie Michael has been resigned. Director MORSE, Christopher Charles has been resigned. Director SEVERN, Halford Ernest has been resigned. Director WEAVER, Dennis George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
METROPOLITAN PROPERTIES COMPANY LIMITED Events
14 December 2015
Charge code 0004 3381 0069
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: Elgar lodge hayesford park bromley kent BR2 9BP flats…
3 March 2014
Charge code 0004 3381 0068
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: L/H land being flat 1 stafford mansions stafford place…
19 February 2014
Charge code 0004 3381 0067
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0004 3381 0066
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0004 3381 0065
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: L/H land at 1A 12 14 14A 23 33 36 43 46 48 & storerooms 1A…
15 April 2010
Memorandum of security over cash deposits
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge over the deposit and each and every debt…
24 March 2010
Third party share mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Canada Life Limited
Description: As continuing security for the payment of the secured…
15 September 1999
Legal charge
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 103 lemare lodge fairacres hayesford bromley…
23 December 1998
Legal charge
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 179, 170, 167, 134, 129, 117, 112, 98, 95, 94 and 92 elgar…
23 December 1998
Legal charge
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various properties at fairacres hayesford park bromley. See…
23 December 1998
Legal charge
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 137, 110, 104, 105, 155, 194 and 108 lemare lodge fairacres…
26 March 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied
on 18 September 2000
Persons entitled: Barclays Bank PLC
Description: 3 and 4 hanover street london borough of city of…
19 December 1997
Mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flats 43, 47, 48, 52, 55, 62, 69, 70 and 71 and garages…
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 properties company limited (mpc) 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 properties company limited (mpc) covenanted…
22 September 1993
Legal mortgage
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property land and buildings on the north west side of…
10 June 1992
Deed of mortgage and further charge
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 9 cavendish square st. Marylebone city of westminster.
31 July 1991
Mortgage
Delivered: 16 August 1991
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over all the properties together with all…
27 March 1991
Deed of further charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 9 cavendish square st marylebone city of westminster.
21 March 1989
Mortgage
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the company rights in in respect of property in and…
21 March 1989
Mortgage
Delivered: 23 March 1989
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 1-35 and 41-85 carlisle mansions carlisle place and 1-24…
21 March 1989
Debenture
Delivered: 23 March 1989
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: Floating charge over. Undertaking and all property and…
9 March 1988
Deed of substitution
Delivered: 24 March 1988
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Block 2 st. Marys mansions st marys terrace paddington…
7 July 1986
Deed of mortgage further & charge
Delivered: 8 July 1986
Status: Satisfied
on 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: Various f/hold and l/hold properties of the company see doc…
13 June 1985
Deed of mortgage & further charge
Delivered: 14 June 1985
Status: Satisfied
on 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged under the principal deeds.
13 July 1984
Deed of mortgage & further charge
Delivered: 16 July 1984
Status: Satisfied
on 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged under the principal deeds.
29 June 1984
Deed of assurance
Delivered: 7 July 1984
Status: Satisfied
on 10 September 1992
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold property st george avon known or to be known as…
30 March 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied
on 3 October 1989
Persons entitled: International Westminster Bank PLC
Description: All monies from time to time held to thecredit of the…
14 April 1983
Deed of mortgage & further charge
Delivered: 15 April 1983
Status: Satisfied
on 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charge under the principal deeds.
23 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied
on 19 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H britten lodge, handel lodge, vaughan lodge, holst…
9 December 1981
Charge
Delivered: 18 December 1981
Status: Satisfied
on 3 October 1989
Persons entitled: Marine Mirland Bank Na
Description: 1-35 and 41-85 carlisle mansions, carlisle place and 1 to…
9 December 1981
Mortgage
Delivered: 18 December 1981
Status: Satisfied
on 3 October 1989
Persons entitled: Marine Mirland Bank Na
Description: 1-35 & 41-85 carlisle mansions ,carlisle place, and 1 to 24…
16 October 1981
Mortgage & further charge
Delivered: 28 October 1981
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now charged under the principal deeds or any…
13 January 1981
Legal mortgage
Delivered: 19 January 1981
Status: Satisfied
on 29 March 2000
Persons entitled: Hill Samuel & Co Limited
Description: L/H 3/4 hanover street westminster title no LN159774…
30 June 1980
Mortgage & further charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H dean bradley house, horseferry rd, westminster title no…
23 May 1979
Mortgage
Delivered: 24 May 1979
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Properties charged by the deed dated 26.3.65 and the deeds…
9 September 1977
Mortgage and further charge
Delivered: 12 September 1977
Status: Satisfied
on 1 November 2013
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged by deeds specified (except such…
26 August 1976
Mortgage & further charge
Delivered: 15 September 1976
Status: Satisfied
on 1 November 2013
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged by the company under all or any of…
9 July 1976
Collateral mortgage
Delivered: 23 July 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Block 1, st marys mansions paddington, city of westminster.
21 March 1973
Further charge
Delivered: 22 March 1973
Status: Satisfied
on 1 November 2013
Persons entitled: Eagle Star Insurance Company LTD
Description: Various properties in london for details please see doc 237.
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-14 cardinal mansions & 1-39 evelyn mansions, carlisle…
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 25-52 morpeth mansions, morpeth terrace, victoria, london…
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 88 great portland street, london W1.
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Satisfied
on 18 September 2000
Persons entitled: Lloyds Bank PLC
Description: 1-142 hatherley court, hatherley grove, paddington, london…
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12 oxford & cambridge mansions, marylebone road, london…
16 November 1972
Legal charge
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hyde park mansions, chapel street and cabbell street, st…
9 December 1970
Legal mortgage collateral to another charge dated 9TH dec 70
Delivered: 11 December 1970
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 25-38 & 39-52 morpeth mansions westminster.
9 December 1970
Legal mortgage collateral to another charge dated 9TH dec 70
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 cavendish square, 51-61 wigmore street, 88 great portland…
9 December 1970
Legal mortgage
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hyde park mansions, chapel street, marylebone rd…
9 December 1970
Legal mortgage collateral to another charge dated 9 dec 70
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12 oxford & cambridge mansions marylebone road…
9 December 1970
Legal mortgage collateral to another charge dated 9 dec 70.
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-14 cardinal mansions, carlisle place, stafford mansions…
25 June 1970
Deed of substition.
Delivered: 26 June 1970
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Co LTD
Description: Blocks 6 and 7 st marys mansions, st marys terrace…
2 March 1970
Legal charge
Delivered: 16 March 1970
Status: Satisfied
on 18 September 2000
Persons entitled: Lloyds Bank PLC
Description: 1/142 hatherley court, hatherley grove, westminster, london.
2 January 1968
Legal charge pursuant to a resolution dated 19/2/70
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-14 cardinal mansions, carlisle place, stafford mansions…
2 January 1968
Legal charge pursuant to a resolution dated 19/2/70
Delivered: 24 February 1970
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 25-38 & 39-52 morpeth mansions westminster, london w.
2 January 1968
Legal charge pursuant to a resolution dated 19/2/70
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hyde park mansions, chapel street, westminster, london w.
2 January 1968
Legal charge pursuant to a resolution dated 19/2/70
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12 oxford and cambridge mansions, marylebone road…
2 January 1968
Legal charge pursuant to a resolution dated 19/2/70
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9, cavendish square, 51-61 wigmore street, 88 great…
2 January 1968
Legal charge
Delivered: 22 January 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 cavendish street, 56-61 wigmore street, 88 great portland…
2 January 1968
Legal charge
Delivered: 22 January 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12 oxford and cambridge mansions marylebone road…
2 January 1968
Legal charge
Delivered: 22 January 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hyde park mansions, chapel street, westminster, london W1.
2 January 1968
Legal charge
Delivered: 22 January 1968
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 25-38 & 39-52 morpeth mansions westminster, london w.
2 January 1968
Legal charge
Delivered: 22 January 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-14 cardinal mansions, carlisle place, westminster, london…
22 May 1967
Memorandum of deposit
Delivered: 6 June 1967
Status: Satisfied
on 1 November 2013
Persons entitled: Lloyds Bank PLC
Description: 1-24 morpeth mansions, morpeth terrace, & 1-35 & 41-85…
13 March 1967
Mortgage & further charge
Delivered: 16 March 1967
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Premises comprised in a charge dated 26TH march, 1965.
23 November 1966
Further & legal charge
Delivered: 28 November 1966
Status: Satisfied
on 18 September 2000
Persons entitled: Prudential Assurance Company Limited
Description: Property comprised in a legal charge dated 12TH february…
7 October 1965
Memo & deposit
Delivered: 11 October 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stafford mansions, stafford place SW1.
26 March 1965
Mortgage
Delivered: 30 March 1965
Status: Satisfied
on 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Prospect works, de beaursin road, hackney, london. 49,51 &…
12 February 1965
Legal charge
Delivered: 15 February 1965
Status: Satisfied
on 18 September 2000
Persons entitled: The Prudential Assurance Company Limited
Description: 9, cavendish square, 51,51A,53,55,57,59 & 61 wigmore street…