METROPOLITAN PROPERTIES COMPANY LIMITED

Freshwater House, London, WC2H 8HR 158-162 Shaftesbury Avenue
StatusACTIVE
Company No.00043381
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1895
Years125 years, 9 months, 7 days


SUMMARY

METROPOLITAN PROPERTIES COMPANY LIMITED is an active private limited company with number 00043381. It was incorporated 125 years, 9 months, 7 days ago, on 23 February 1895. The company address is Freshwater House, London, WC2H 8HR 158-162 Shaftesbury Avenue, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for METROPOLITAN PROPERTIES COMPANY LIMITED is Buying and selling of own real estate (68100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges69
Outstanding37
Part. Satisfied0
Satisfied32
Partners
General0
Limited0



OFFICERS


BALE, Martin David Eldridge
Secretary
ACTIVE
Assigned on 30 Sep 2020
Current time on role 0 years, 2 months, 2 days

SOUTHGATE, James Stephen
Secretary
ACTIVE
Assigned on 30 Sep 2020
Current time on role 0 years, 2 months, 2 days

DAVIS, David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FRESHWATER, Benzion Schalom Eliezer
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JENNER, Mark Roy Mason
Secretary
RESIGNED
Assigned on 20 Aug 2001
Resigned on 30 Sep 2020
Time on role 19 years, 1 months, 10 days

MORSE, Christopher Charles
Secretary
RESIGNED
Assigned on
Resigned on 20 Aug 2001
Time on role 19 years, 3 months, 12 days



HYMAN, Leslie Michael
Director
RESIGNED
Assigned on 22 Dec 1994
Resigned on 24 Jan 1995
Time on role 0 years, 1 months, 2 days

MORSE, Christopher Charles
Director
RESIGNED
Assigned on 22 Dec 1994
Resigned on 24 Jan 1995
Time on role 0 years, 1 months, 2 days

SEVERN, Halford Ernest
Director
RESIGNED
Assigned on
Resigned on 09 May 2001
Time on role 19 years, 6 months, 23 days

WEAVER, Dennis George
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1992
Time on role 28 years, 1 months, 11 days

CHARGES


70 charges registered
25 outstanding, 32 satisfied, 0 partially satisfied


A registered charge


Created on 04 Mar 2020
Delivered on 20 Mar 2020
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Flat 77A, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932156. Flat 73, carlisle mansions, carlisle place, london. Swip 1HZ, leasehold title number NGL932155. Flat 75, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932154. Flat. 66B, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932152. Flat 69, carlisle mansions, carlisle place, london. Swip 1HZ, leasehold title number NGL932153. Flat 66A, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932151.. Flat 64A, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932150. Flat 64, carlisle mansions, carlisle place, london. Swip 1HZ, leasehold title number NGL932149. Flat 61A, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932147.. Flat 61C, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932146. Flat 55, carlisle mansions, carlisle place, london. Swip 1HZ, leasehold title number NGL932145. Flat 48, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932143. Flat. 49, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932144. Flat 45, carlisle mansions, carlisle place, london swip. 1HZ, leasehold title number NGL932142. Flat 44, carlisle mansions, carlisle place, london swip 1HZ, leasehold title number NGL932141.


Transactions

View PDF


A registered charge


Created on 14 Dec 2015
Delivered on 16 Dec 2015
Status Outstanding

Persons Entitled
Svenksa Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Elgar lodge hayesford park bromley kent BR2 9BP flats 92,94,95,98,112,117,129,134,167,170,178,179 and registered under title numbers SGL515781 SGL515780 SGL515779 SGL515778 SGL515790 SGL515789 SGL515786 SGL515798 SGL515787 SGL515785 SGL515788 SGL515794.


Transactions

View PDF


A registered charge


Created on 03 Mar 2014
Delivered on 05 Mar 2014
Status Outstanding

Persons Entitled
Zurich Assurance LTD

Amount Secured


Short Particulars
L/H land being flat 1 stafford mansions stafford place london t/no.NGL911839:. L/h land being flat 5 stafford mansions stafford place london t/no.NGL911838:. L/h land being flat 11 stafford mansions stafford place london t/no.NGL911842:. Please see image for details of further land (including buildings) charged.. Notification of addition to or amendment of charge.


Transactions

View PDF


A registered charge


Created on 19 Feb 2014
Delivered on 21 Feb 2014
Status Outstanding

Persons Entitled
Canada Life Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF


A registered charge


Created on 23 Oct 2013
Delivered on 29 Oct 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF


A registered charge


Created on 23 Oct 2013
Delivered on 29 Oct 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
L/H land at 1A 12 14 14A 23 33 36 43 46 48 & storerooms 1A & 14A morpeth mansions morpeth terrace victoria london t/nos NGL903873 NGL903875 NGL903876 NGL903877 NGL903879 NGL903868 NGL903869 NGL903870 NGL903871 NGL903872 NGL903866 NGL903867. L/h land at units 2 3 4 & 5 elm village industrial estate camley street london t/no NGL482463. Notification of addition to or amendment of charge.


Transactions

View PDF


Memorandum of security over cash deposits


Created on 15 Apr 2010
Delivered on 26 Apr 2010
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
First fixed charge over the deposit and each and every debt represented by the deposit meaning the sums agreed to be deposited and all other sums from time to time standing to the credit on the depositor's account see image for full details.


Transactions

View PDF


Third party share mortgage


Created on 24 Mar 2010
Delivered on 03 Apr 2010
Status Outstanding

Persons Entitled
Canada Life Limited

Amount Secured
All obligations due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
As continuing security for the payment of the secured liabilities the chargor with full title guarantee assigned to the lender and all rights and interest in the investments and all dividends.


Transactions

View PDF


Legal charge


Created on 15 Sep 1999
Delivered on 27 Sep 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 103 lemare lodge fairacres hayesford bromley london borough of bromley t/no SGL515777.


Transactions

View PDF


Legal charge


Created on 23 Dec 1998
Delivered on 07 Jan 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
179, 170, 167, 134, 129, 117, 112, 98, 95, 94 and 92 elgar lodge fairacres hayesford park bromley with t/no's;-SGL515785, SGL515788, SGL515794, SGL515798 SGL515786, SGL515789, SGL515790, SGL515778, SGL515779, SGL515780 and SGL515781.


Transactions



Legal charge


Created on 23 Dec 1998
Delivered on 07 Jan 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various properties at fairacres hayesford park bromley. See the mortgage charge document for full details.


Transactions



Legal charge


Created on 23 Dec 1998
Delivered on 07 Jan 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
137, 110, 104, 105, 155, 194 and 108 lemare lodge fairacres hayesford park bromley with t/no's SGL515797 SGL515791 SGL515776 SGL515793 SGL515795 SGL515782 SGL561569 respectively.


Transactions



Legal charge


Created on 26 Mar 1998
Delivered on 09 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 and 4 hanover street london borough of city of westminster t/n LN159774.


Transactions

View PDF
View PDF


Mortgage


Created on 19 Dec 1997
Delivered on 09 Jan 1998
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H flats 43, 47, 48, 52, 55, 62, 69, 70 and 71 and garages 1-18 inclusive pinner court pinner road harrow.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

View PDF


Deed of postponement and subordination


Created on 31 Jul 1997
Delivered on 21 Aug 1997
Status Outstanding

Persons Entitled
Axa Equity & Law Life Assurance Society PLC

Amount Secured
All indebtedness of metropolitan (finwell finance) limited to the chargee which is secured (inter alia) by a debenture dated 31ST july 1997 (the axa debt)

Short Particulars
Metropolitan properties company limited (mpc) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mpc loan or any interest thereon. See the mortgage charge document for full details.


Transactions



Deed of postponement and subordination


Created on 31 Jul 1997
Delivered on 21 Aug 1997
Status Outstanding

Persons Entitled
Axa Equity & Law Life Assurance Society PLC

Amount Secured
All indebtedness of metropolitan (finwell finance) limited to the chargee which is secured (inter alia) by a debenture dated 31ST july 1997 (the axa debt)

Short Particulars
Metropolitan properties company limited (mpc) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mpc loan or any interest thereon. See the mortgage charge document for full details.


Transactions



Legal mortgage


Created on 22 Sep 1993
Delivered on 04 Oct 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property land and buildings on the north west side of whitefield road k/a langston works, whitefield road, st george, bristol t/no. AV93472 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Deed of mortgage and further charge


Created on 10 Jun 1992
Delivered on 12 Jun 1992
Status Outstanding

Persons Entitled
Eagle Star Life Assurance Company Limited

Amount Secured
£1,000,000 and all other monies due from the company to the chargee under the terms of the principal deeds (as defined)

Short Particulars
9 cavendish square st. Marylebone city of westminster.


Transactions

View PDF


Mortgage


Created on 31 Jul 1991
Delivered on 16 Aug 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Legal mortgage over all the properties together with all buildings and fixtures thereon goodwill of the business (see doc M41 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Deed of further charge


Created on 27 Mar 1991
Delivered on 28 Mar 1991
Status Outstanding

Persons Entitled
Eagle Star Life Assurance Company Limited

Amount Secured
£2,500,000 and all other monies due or to become due from the company to the chargee under the terms of this deed

Short Particulars
9 cavendish square st marylebone city of westminster.


Transactions



Mortgage


Created on 21 Mar 1989
Delivered on 23 Mar 1989
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the company rights in in respect of property in and claims connected with 826,000 ordinary shares of 50P each in barranquilla investments PLC (please see doc for details).


Transactions



Mortgage


Created on 21 Mar 1989
Delivered on 23 Mar 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1-35 and 41-85 carlisle mansions carlisle place and 1-24 morpeth mansions morpeth terrace in the city of westminster t/n ngl 33148 together with all buildings & fixtures & assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Debenture


Created on 21 Mar 1989
Delivered on 23 Mar 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Deed of substitution


Created on 09 Mar 1988
Delivered on 24 Mar 1988
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the principal deeds and this charge.

Short Particulars
Block 2 st. Marys mansions st marys terrace paddington london W2.


Transactions

View PDF


Deed of mortgage further & charge


Created on 07 Jul 1986
Delivered on 08 Jul 1986
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
Securing £600,000 and all other moneys due or to become due from the company to the chargee supplemental to a mortgage dated 26TH march 1965 and deeds supplemental thereto.

Short Particulars
Various f/hold and l/hold properties of the company see doc M289 for full details.


Transactions

View PDF

OTHER COMPANIES


THE CONTEMPORARY TRAINING COMPANY LIMITED
Gabriella Top Street, Southam, CV47 2TN Northend

Number:05523371
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
EXIMUS CONSULTING LIMITED
Suite 4000 Thornton House, London, SW19 4NG Thornton Road

Number:07469447
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
AZMARINO PROPERTIES LTD
49 Effra Road, London, SW2 1BZ Unit 38 Eurolink Business Centre

Number:09000454
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

GM & MB SERVICES LIMITED
Suite 3, The Chestnuts, Dunmow, CM6 1DA 4 Stortford Road

Number:10669132
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
RIVER GREAT FOOD LTD
25 Lower Appleton Road, Widnes, WA8 6HQ

Number:11470089
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED