METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
LONDON INNBOOM LIMITED

Hellopages » Greater London » Camden » WC2H 8HR

Company number 03389544
Status Active
Incorporation Date 20 June 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-seven 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 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED are www.metropolitanpropertiesinvestments.co.uk, and www.metropolitan-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Investments Limited is a Private Limited Company. The company registration number is 03389544. Metropolitan Properties Investments Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Metropolitan Properties Investments 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. Director HYMAN, Leslie Michael 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: 26 June 1997
90 years old
Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 26 June 1997
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 24 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 20 June 1997
Director
HYMAN, Leslie Michael
Resigned: 26 June 1997
Appointed Date: 24 June 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1997
Appointed Date: 20 June 1997

METROPOLITAN PROPERTIES (INVESTMENTS) 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
04 Oct 2015
Total exemption small company 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 57 more events
30 Jun 1997
New director appointed
30 Jun 1997
Director resigned
30 Jun 1997
Secretary resigned
25 Jun 1997
Company name changed innboom LIMITED\certificate issued on 25/06/97
20 Jun 1997
Incorporation

METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED Charges

20 January 2014
Charge code 0338 9544 0008
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: L/H land being 22 and 24 ber street, norwich t/no NK61985…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 3-5 eastern road romford t/no EGL105712 f/h 164 and 166…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96 above bar street southampton t/no HP539391 and each and…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 423 to 431A (odd) lord street southport t/no MS391157 and…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crouch street colchester essex t/no EX365833 and each and…
1 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/H 1 tower road south lowestoft industrial estate…
31 July 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H land on the east side of concorde road norwich…
31 July 1997
Deed of floating charge
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Floating charge the whole of the undertaking and all its…

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