Company number 03389566
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 seventy-one 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 PROPERTIES (PROVINCIAL) LIMITED are www.metropolitanpropertiesprovincial.co.uk, and www.metropolitan-properties-provincial.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 Provincial Limited is a Private Limited Company.
The company registration number is 03389566. Metropolitan Properties Provincial Limited has been working since 20 June 1997.
The present status of the company is Active. The registered address of Metropolitan Properties Provincial 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 20 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1997
Appointed Date: 20 June 1997
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED Events
28 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
04 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Registration of charge 033895660007, created on 21 July 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 61 more events
30 Jun 1997
Registered office changed on 30/06/97 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1997
Secretary resigned
30 Jun 1997
Director resigned
25 Jun 1997
Company name changed netjade LIMITED\certificate issued on 25/06/97
20 Jun 1997
Incorporation
21 July 2015
Charge code 0338 9566 0007
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Contains fixed charge.
23 July 2014
Charge code 0338 9566 0006
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: None…
22 January 2014
Charge code 0338 9566 0005
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Caithness house 125 to 127 st vincent street glasgow…
4 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H suffolk house george street t/n SGL573080 all buildings…
31 July 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H unit 261 walton summit employment centre bamber bridge…
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…
30 July 1997
Standard security which was presented for registration in scotland on 5TH august 1997
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Area or piece of ground k/a caithness house 125 to 127 st…