METROPOLITAN PROPERTIES COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00043381 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1895 |
| Age | 129 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
METROPOLITAN PROPERTIES COMPANY LIMITED is an active private limited company with number 00043381. It was incorporated 129 years, 2 months, 3 days ago, on 23 February 1895. The company address is Freshwater House Freshwater House, London, WC2H 8HR.
Company Charges
A registered charge
Created on 27 Dec 2023
Delivered on 04 Jan 2024
Status outstanding
Persons Entitled
Standard Chartered Bank, Jersey Branch.
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 20 Apr 2023
Delivered on 24 Apr 2023
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Leasehold land being flats 1, 5, 11, 20, 28, 29 and 30 stafford mansions, stafford place, london SW1E 6NL registered with title numbers NGL911839, NGL911838, NGL911842, NGL911841, NGL911840, NGL911836 and NGL911837.
Transactions
A registered charge
Created on 10 Jan 2023
Delivered on 16 Jan 2023
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Units 2,3,4 & 5 elm village industrial estate, camley street, london registered at hm land registry with title number NGL482463. For more details please refer to the instrument.
Transactions
A registered charge
Created on 04 Mar 2020
Delivered on 20 Mar 2020
Status outstanding
Persons Entitled
Handelsbanken PLC
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
A registered charge
Created on 14 Dec 2015
Delivered on 16 Dec 2015
Status outstanding
Persons Entitled
Svenksa Handelsbanken Ab (Publ)
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
A registered charge
Created on 03 Mar 2014
Delivered on 05 Mar 2014
Status fully-satisfied
Persons Entitled
Zurich Assurance LTD
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
A registered charge
Created on 19 Feb 2014
Delivered on 21 Feb 2014
Status outstanding
Persons Entitled
Canada Life Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Oct 2013
Delivered on 29 Oct 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Oct 2013
Delivered on 29 Oct 2013
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Agent
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
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
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
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
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
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
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
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
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
Deed of further charge
Created on 27 Mar 1991
Delivered on 28 Mar 1991
Status fully-satisfied
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
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