METROPOLITAN PROPERTY AND FINANCE LIMITED
LONDON
Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of METROPOLITAN PROPERTY AND FINANCE LIMITED are www.metropolitanpropertyandfinance.co.uk, and www.metropolitan-property-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Metropolitan Property and Finance Limited is a Private Limited Company. The company registration number is 02969340. Metropolitan Property and Finance Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Metropolitan Property and Finance Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary COX, Catherine Lesley has been resigned. Secretary JONES, Simon Charles William has been resigned. Secretary RICHMOND COMPANY SECRETARIES LTD has been resigned. Director JONES, Simon Charles William has been resigned. Director RUNCORN, Rebecca Elaine has been resigned. Director RICHMOND COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 19 September 1994
Appointed Date: 19 September 1994
60 years old
Appointed Date: 19 September 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
METROPOLITAN PROPERTY AND FINANCE LIMITED Events
Statement of capital on 2015-09-09
- GBP 2
METROPOLITAN PROPERTY AND FINANCE LIMITED Charges
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and Other Finance Parties(The "Security Trustee")
Description: The company's whole right, title and interest in and to the…
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London as Security Trustee and Agent for Itself and Other Secured Parties(Who and Whose Successors and Assignees as Security Trustee Foresaid as Hereinafter Referred Toas the "Security Trustee")
Description: The whole of the property, assets and undertaking which are…
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and Other Finance Parties(The "Security Trustee")
Description: All and whole the subjects k/a panmure hotel, tay street…
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Deutshe Bank Ag London
Description: Property k/a the panmure hotel, tay street, monifieth…
Delivered: 23 November 2004
Status: Satisfied on 15 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over oxford stores 25 high street walsingham…
Delivered: 23 November 2004
Status: Satisfied on 15 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the mitre 5 george street great…
Delivered: 31 January 2004
Status: Satisfied on 15 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
Delivered: 6 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The panmure hotel tay street monifieth t/n ANG21002.