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METROPOLITAN PROPERTY REALIZATIONS LIMITED

Learn more about METROPOLITAN PROPERTY REALIZATIONS 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 PROPERTY REALIZATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00920718
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.31
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
MEMORANDUM OF DEPOSIT - Outstanding on 1970.12.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1970.12.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.02.23
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.02.23
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.06.16
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.06.16
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.09.02
SWISS-ISRAEL TRADE BANK LTD
CHARGE - Outstanding on 1972.03.15
TRADE DEVELOPMENT BANK
MORTGAGE - Outstanding on 1972.05.15
EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1973.03.22
SWISS ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.08.08
INTERNATIONAL WESTMINISTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.19
HENRY ANSBACHER & CO LTD
LEGAL CHARGE - Outstanding on 1974.04.30
UDT SECURITIES LTD
MORTGAGE - Outstanding on 1974.07.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.18
FIRST NATIONAL FINANCE CORP, LTD
LEGAL CHARGE - Outstanding on 1975.01.03
FIRT NATIONAL FINANCE CORP LTD
LEGAL CHARGE - Outstanding on 1975.01.03
FIRST NATIONAL FINANCE CORP LTD
LEGAL SUB-CHARGE - Outstanding on 1975.05.15
EAGLE STAR NSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1981.10.28
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1984.03.20
EAGLE INSURANCE COMPANY LIMITTED
COLLATERAL MORTGAGE - Outstanding on 1985.03.27
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1988.03.30
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
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
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009207180110
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180107
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180109
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180106
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180108
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180105
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180103
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180104
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180102
Form type: MR01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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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: 2014.10.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
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 61
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 67
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009207180101
Form type: MR01
Date: 2013.10.29
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AUD RES
Form type: MISC
Date: 2013.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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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: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.18
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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: 2009.07.17
£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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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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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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
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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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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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

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Information about the Private Limited Company METROPOLITAN PROPERTY REALIZATIONS 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: 2016.06.17. Reload the data