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METROPOLITAN PROPERTIES CO (FGC) LIMITED

Learn more about METROPOLITAN PROPERTIES CO (FGC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

METROPOLITAN PROPERTIES CO (FGC) LIMITED on the map

Company type: Private Limited Company
Company number: 00866347
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.13
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.22
LLOYDS BANK PLC
CONFIRMED & RATIFIED AT A MEETING OF THE MEMBERS OF THE COMPANY ON 19-9-70 - Outstanding on 1970.02.24
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1970.08.26
EAGLE STAR INSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1973.03.22
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION OF SECURITY - Outstanding on 1976.08.31
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND FURTHER CHARGE - Outstanding on 1981.10.28
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1983.04.15
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1984.07.16
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1985.06.14
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1988.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.29
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1991.03.28
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1992.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.04
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF FLOATING CHARGE - Outstanding on 1997.08.06
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1997.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.01.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.01.03
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.10.29
CANADA LIFE LIMITED
- Outstanding on 2014.02.21
SVENSKA HANDLESBANKEN AB (PUBL)
- Outstanding on 2015.12.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008663470107
Form type: MR01
Date: 2016.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470106
Form type: MR01
Date: 2016.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470105
Form type: MR01
Date: 2016.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470104
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470103
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470102
Form type: MR01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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SECTION 519
Form type: MISC
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470101
Form type: MR01
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008663470100
Form type: MR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.06.20
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.06.20
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.06.20 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT
LESLIE MICHAEL HYMAN (resigned)
Director, FINANCIAL CONTROLLER, 1994.12.22 - 1995.01.24
4 POLLICOTT CLOSE , ST ALBANS
AL4 9YL, HERTFORDSHIRE
CHRISTOPHER CHARLES MORSE (resigned)
Director, COMPANY SECRETARY, 1994.12.22 - 1995.01.24
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT

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Information about the Private Limited Company METROPOLITAN PROPERTIES CO (FGC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data