METROPOLIS PROPERTY LIMITED
LONDON

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Company number 07774625
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
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 twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of METROPOLIS PROPERTY LIMITED are www.metropolisproperty.co.uk, and www.metropolis-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Metropolis Property Limited is a Private Limited Company. The company registration number is 07774625. Metropolis Property Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Metropolis Property Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director BRENCHLEY, Ian James has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 04 November 2011
Director
INWOOD, John Charles
Appointed Date: 04 November 2011
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 04 November 2011
46 years old

Resigned Directors

Director
BRENCHLEY, Ian James
Resigned: 04 November 2011
Appointed Date: 15 September 2011
48 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 04 November 2011
79 years old

Persons With Significant Control

Helical (West London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROPOLIS PROPERTY LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
12 Oct 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 17 more events
11 Nov 2011
Appointment of Mr John Charles Inwood as a director
11 Nov 2011
Appointment of Helical Registrars Limited as a secretary
11 Nov 2011
Termination of appointment of Ian Brenchley as a director
11 Nov 2011
Registered office address changed from the Powerhouse 70 Chiswick High Road London W4 1SY United Kingdom on 11 November 2011
15 Sep 2011
Incorporation

METROPOLIS PROPERTY LIMITED Charges

2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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