METROPOLE PROPERTIES LIMITED

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Company number 03239210
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of METROPOLE PROPERTIES LIMITED are www.metropoleproperties.co.uk, and www.metropole-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Limited is a Private Limited Company. The company registration number is 03239210. Metropole Properties Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Metropole Properties Limited is 244 Edgware Road London W2 1ds. The company`s financial liabilities are £8.47k. It is £-0.83k against last year. The cash in hand is £140.25k. It is £15.68k against last year. And the total assets are £163.1k, which is £23.42k against last year. SHAMASH, Moona is a Secretary of the company. SHAMASH, Farid is a Director of the company. Secretary SHAMASH, Farid 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 "Management of real estate on a fee or contract basis".


metropole properties Key Finiance

LIABILITIES £8.47k
-9%
CASH £140.25k
+12%
TOTAL ASSETS £163.1k
+16%
All Financial Figures

Current Directors

Secretary
SHAMASH, Moona
Appointed Date: 29 July 2005

Director
SHAMASH, Farid
Appointed Date: 29 July 2005
71 years old

Resigned Directors

Secretary
SHAMASH, Farid
Resigned: 29 July 2005
Appointed Date: 19 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Director
MESSAMRI, Moona
Resigned: 29 July 2005
Appointed Date: 19 August 1996
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Farid Shamash
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPOLE PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

01 Sep 2015
Director's details changed for Mr Farid Shamash on 1 November 2014
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
22 Aug 1996
New director appointed
22 Aug 1996
New secretary appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
19 Aug 1996
Incorporation