METROPOLE ESTATES LIMITED

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Company number 03538339
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of METROPOLE ESTATES LIMITED are www.metropoleestates.co.uk, and www.metropole-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropole Estates Limited is a Private Limited Company. The company registration number is 03538339. Metropole Estates Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Metropole Estates Limited is 244 Edgware Road London W2 1ds. The company`s financial liabilities are £165.19k. It is £-198.77k against last year. The cash in hand is £116.7k. It is £95.79k against last year. . SHAMASH, Farid is a Secretary of the company. SHAMASH, Farid is a Director of the company. Secretary OZGEN, Deniz Ece has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MESSAMRI, Moona has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


metropole estates Key Finiance

LIABILITIES £165.19k
-55%
CASH £116.7k
+458%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAMASH, Farid
Appointed Date: 12 August 2000

Director
SHAMASH, Farid
Appointed Date: 13 November 2015
71 years old

Resigned Directors

Secretary
OZGEN, Deniz Ece
Resigned: 03 December 1999
Appointed Date: 31 March 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Director
MESSAMRI, Moona
Resigned: 13 November 2015
Appointed Date: 31 March 1998
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Farid Shamash
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

METROPOLE ESTATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 May 2016
Satisfaction of charge 1 in full
21 May 2016
Satisfaction of charge 2 in full
22 Apr 2016
Registration of charge 035383390004, created on 22 April 2016
...
... and 48 more events
18 Apr 1998
New secretary appointed
18 Apr 1998
New director appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation

METROPOLE ESTATES LIMITED Charges

22 April 2016
Charge code 0353 8339 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 21 sale place, london, W2 1PX registered under title number…
22 April 2016
Charge code 0353 8339 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 21 sale place, london, W2 1PX registered under title number…
30 July 2008
Legal mortgage
Delivered: 13 August 2008
Status: Satisfied on 21 May 2016
Persons entitled: Clydesdale Bank PLC
Description: 21 sale place london t/no NGL304670 assigns the goodwill of…
9 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 21 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…