METROPOLE PROPERTIES HOLDINGS LIMITED

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Company number 04262661
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of METROPOLE PROPERTIES HOLDINGS LIMITED are www.metropolepropertiesholdings.co.uk, and www.metropole-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Properties Holdings Limited is a Private Limited Company. The company registration number is 04262661. Metropole Properties Holdings Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Metropole Properties Holdings Limited is 244 Edgware Road London W2 1ds. The company`s financial liabilities are £190.53k. It is £125.8k against last year. The cash in hand is £224.81k. It is £222.8k against last year. And the total assets are £265.74k, which is £121.36k against last year. SHAMASH, Moona is a Secretary of the company. SHAMASH, Farid is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


metropole properties holdings Key Finiance

LIABILITIES £190.53k
+194%
CASH £224.81k
+11089%
TOTAL ASSETS £265.74k
+84%
All Financial Figures

Current Directors

Secretary
SHAMASH, Moona
Appointed Date: 01 August 2001

Director
SHAMASH, Farid
Appointed Date: 01 August 2001
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Farid Shamash
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METROPOLE PROPERTIES HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

17 Jul 2015
Director's details changed for Mr Farid Shamash on 1 November 2014
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
09 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation