Company NameMetropolitan Properties Company Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00043381
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(99 years, 9 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Director NameHalford Ernest Severn
Date of BirthAugust 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(89 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 May 2001)
RoleChartered Secretary
Correspondence Address4 Ormond Drive
Hampton
Middlesex
TW12 2TN
Director NameMr Dennis George Weaver
Date of BirthOctober 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 October 1992)
RoleChartered Accountant
Correspondence Address26 Longland Drive
London
N20 8HJ
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed05 July 1991(89 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Director NameLeslie Michael Hyman
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(93 years, 1 month after company formation)
Appointment Duration1 month (resigned 24 January 1995)
RoleFinancial Controller
Correspondence Address4 Pollicott Close
St Albans
Hertfordshire
AL4 9YL
Director NameChristopher Charles Morse
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(93 years, 1 month after company formation)
Appointment Duration1 month (resigned 24 January 1995)
RoleSecretary
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Websitehighdorn.co.uk
Telephone020 78361555
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.1m at £1Freshwater Family Holdings LTD
85.35%
Ordinary Stock Unit
44.6k at £1Benzion Schalom Eliezer Freshwater & Raphael Elozer Freshwater
3.61%
Ordinary Stock Unit
133.7k at £1Mayfair Charities LTD
10.84%
Ordinary Stock Unit
2.2k at £1Benzion Schalom Eliezer Freshwater
0.18%
Ordinary Stock Unit
250 at £1Benzion Schalom Eliezer Freshwater & Freshwater Family Holdings LTD
0.02%
Ordinary Stock Unit

Financials

Year2014
Turnover£27,834,000
Gross Profit£10,079,000
Net Worth£362,399,000
Cash£8,137,000
Current Liabilities£44,725,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 3 weeks ago)
Next Return Due18 July 2017 (7 months, 1 week from now)

Charges

14 December 2015Delivered on: 16 December 2015
Persons entitled: Svenksa Handelsbanken Ab (Publ)

Classification: A registered charge
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.
Outstanding
3 March 2014Delivered on: 5 March 2014
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
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.
Outstanding
19 February 2014Delivered on: 21 February 2014
Persons entitled: Canada Life Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
23 October 2013Delivered on: 29 October 2013
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
23 October 2013Delivered on: 29 October 2013
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
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.
Outstanding
15 April 2010Delivered on: 26 April 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Memorandum of security over cash deposits
Secured details: 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.
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.
Outstanding
24 March 2010Delivered on: 3 April 2010
Persons entitled: Canada Life Limited

Classification: Third party share mortgage
Secured details: 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.
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.
Outstanding
15 September 1999Delivered on: 27 September 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 103 lemare lodge fairacres hayesford bromley london borough of bromley t/no SGL515777.
Outstanding
23 December 1998Delivered on: 7 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
23 December 1998Delivered on: 7 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Various properties at fairacres hayesford park bromley. See the mortgage charge document for full details.
Outstanding
23 December 1998Delivered on: 7 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
19 December 1997Delivered on: 9 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
31 July 1997Delivered on: 21 August 1997
Persons entitled: Axa Equity & Law Life Assurance Society PLC

Classification: Deed of postponement and subordination
Secured details: 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).
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.
Outstanding
31 July 1997Delivered on: 21 August 1997
Persons entitled: Axa Equity & Law Life Assurance Society PLC

Classification: Deed of postponement and subordination
Secured details: 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).
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.
Outstanding
22 September 1993Delivered on: 4 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
10 June 1992Delivered on: 12 June 1992
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of mortgage and further charge
Secured details: £1,000,000 and all other monies due from the company to the chargee under the terms of the principal deeds (as defined).
Particulars: 9 cavendish square st. Marylebone city of westminster.
Outstanding
27 March 1991Delivered on: 28 March 1991
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of further charge
Secured details: £2,500,000 and all other monies due or to become due from the company to the chargee under the terms of this deed.
Particulars: 9 cavendish square st marylebone city of westminster.
Outstanding
21 March 1989Delivered on: 23 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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).
Outstanding
26 March 1998Delivered on: 9 April 1998
Satisfied on: 18 September 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 and 4 hanover street london borough of city of westminster t/n LN159774.
Fully Satisfied
31 July 1991Delivered on: 16 August 1991
Satisfied on: 1 November 2013
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: 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.
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.
Fully Satisfied
21 March 1989Delivered on: 23 March 1989
Satisfied on: 1 November 2013
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
21 March 1989Delivered on: 23 March 1989
Satisfied on: 1 November 2013
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
9 March 1988Delivered on: 24 March 1988
Satisfied on: 18 September 2000
Persons entitled: Eagle Star Insurance Company Limited

Classification: Deed of substitution
Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deeds and this charge.
Particulars: Block 2 st. Marys mansions st marys terrace paddington london W2.
Fully Satisfied
7 July 1986Delivered on: 8 July 1986
Satisfied on: 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited

Classification: Deed of mortgage further & charge
Secured details: 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.
Particulars: Various f/hold and l/hold properties of the company see doc M289 for full details.
Fully Satisfied
13 June 1985Delivered on: 14 June 1985
Satisfied on: 10 August 1992
Persons entitled: Eagle Star Insurance Company Limited

Classification: Deed of mortgage & further charge
Secured details: £640,000 & all other moneys due or to become due from the company to the chargee supplemental to the principal deed & deeds supplemental thereto.
Particulars: All properties charged under the principal deeds.
Fully Satisfied

Filing History

16 December 2015Registration of charge 000433810069, created on 14 December 2015 (17 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (37 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,233,050
(6 pages)
20 August 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,233,050
(6 pages)
5 March 2014Registration of charge 000433810068 (87 pages)
21 February 2014Registration of charge 000433810067 (30 pages)
1 November 2013Satisfaction of charge 52 in full (4 pages)
1 November 2013Satisfaction of charge 49 in full (4 pages)
1 November 2013Satisfaction of charge 48 in full (4 pages)
1 November 2013Satisfaction of charge 33 in full (4 pages)
1 November 2013Satisfaction of charge 32 in full (4 pages)
1 November 2013Satisfaction of charge 30 in full (4 pages)
1 November 2013Satisfaction of charge 28 in full (4 pages)
1 November 2013Satisfaction of charge 23 in full (4 pages)
1 November 2013Satisfaction of charge 15 in full (5 pages)
1 November 2013Satisfaction of charge 8 in full (4 pages)
1 November 2013Satisfaction of charge 6 in full (4 pages)
29 October 2013Registration of charge 000433810065 (39 pages)
29 October 2013Registration of charge 000433810066 (33 pages)
26 July 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
11 August 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
5 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
26 April 2010Particulars of a mortgage or charge / charge no: 64 (5 pages)
3 April 2010Particulars of a mortgage or charge / charge no: 63 (7 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 July 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
17 July 2009Return made up to 20/06/09; full list of members (5 pages)
8 August 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
3 July 2008Return made up to 20/06/08; full list of members (5 pages)
23 July 2007Return made up to 20/06/07; full list of members (5 pages)
16 July 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
26 July 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
13 July 2006Return made up to 20/06/06; full list of members (8 pages)
24 July 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
1 July 2005Return made up to 20/06/05; full list of members (8 pages)
16 August 2004Group of companies' accounts made up to 31 December 2003 (29 pages)
25 June 2004Return made up to 20/06/04; full list of members (8 pages)
26 June 2003Return made up to 20/06/03; full list of members (8 pages)
21 June 2003Group of companies' accounts made up to 31 December 2002 (29 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
17 July 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
25 June 2002Return made up to 20/06/02; full list of members (8 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
13 August 2001Group of companies' accounts made up to 31 December 2000 (29 pages)
29 June 2001Return made up to 20/06/01; full list of members (8 pages)
4 June 2001Director resigned (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000Return made up to 20/06/00; full list of members (8 pages)
31 May 2000Full group accounts made up to 31 December 1999 (28 pages)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999Full group accounts made up to 31 December 1998 (28 pages)
27 September 1999Particulars of mortgage/charge (3 pages)
15 July 1999Return made up to 20/06/99; no change of members (23 pages)
7 January 1999Particulars of mortgage/charge (4 pages)
7 January 1999Particulars of mortgage/charge (9 pages)
7 January 1999Particulars of mortgage/charge (4 pages)
26 June 1998Return made up to 20/06/98; full list of members (25 pages)
21 June 1998Full group accounts made up to 31 December 1997 (28 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
9 January 1998Particulars of mortgage/charge (6 pages)
14 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 September 1997Full group accounts made up to 31 December 1996 (30 pages)
21 August 1997Particulars of mortgage/charge (5 pages)
21 August 1997Particulars of mortgage/charge (5 pages)
15 July 1997Return made up to 20/06/97; no change of members (21 pages)
12 July 1996Return made up to 20/06/96; no change of members (19 pages)
8 July 1996Full group accounts made up to 31 December 1995 (31 pages)
26 October 1995Full group accounts made up to 31 December 1994 (33 pages)
14 July 1995Return made up to 20/06/95; full list of members (26 pages)
4 October 1993Particulars of mortgage/charge (3 pages)
21 August 1993Full group accounts made up to 31 December 1992 (32 pages)
2 July 1992Full group accounts made up to 31 December 1991 (48 pages)
10 October 1991Full group accounts made up to 31 December 1990 (24 pages)
16 August 1991Particulars of mortgage/charge (4 pages)
7 June 1991Ad 29/12/89--------- £ si [email protected] (2 pages)
22 May 1991Ad 29/12/89--------- £ si [email protected] (2 pages)
22 May 1991Nc inc already adjusted 22/12/89 (1 page)
22 May 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 August 1990Full group accounts made up to 31 December 1989 (32 pages)
5 September 1989Full group accounts made up to 31 December 1988 (27 pages)
27 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 March 1989Particulars of mortgage/charge (3 pages)
25 November 1988Full group accounts made up to 31 December 1987 (28 pages)
9 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 November 1987Accounts made up to 31 December 1986 (27 pages)
11 September 1986Group of companies' accounts made up to 31 December 1985 (29 pages)
30 October 1985Accounts made up to 31 December 1984 (32 pages)
27 March 1984Accounts made up to 31 December 1982 (31 pages)
15 June 1983Accounts made up to 31 December 1981 (24 pages)
18 May 1982Accounts made up to 31 December 1980 (26 pages)
13 January 1981Accounts made up to 31 December 1979 (25 pages)
9 January 1980Accounts made up to 31 December 1980 (21 pages)
3 March 1972New secretary appointed (15 pages)
6 April 1966Memorandum of association (5 pages)
18 February 1957Articles of association (35 pages)
13 December 1901Certificate of incorporation (1 page)