Metropolitan Properties Company Limited

Company Name	Metropolitan Properties Company Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00043381
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	25 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Current
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Halford Ernest Severn
Date of Birth	August 1924 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 May 2001)
Role	Chartered Secretary
Correspondence Address	4 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Mr Dennis George Weaver
Date of Birth	October 1927 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1992)
Role	Chartered Accountant
Correspondence Address	26 Longland Drive London N20 8HJ

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Director Name	Leslie Michael Hyman
Date of Birth	September 1946 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(93 years, 1 month after company formation)
Appointment Duration	1 month (resigned 24 January 1995)
Role	Financial Controller
Correspondence Address	4 Pollicott Close St Albans Hertfordshire AL4 9YL

Director Name	Christopher Charles Morse
Date of Birth	November 1950 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(93 years, 1 month after company formation)
Appointment Duration	1 month (resigned 24 January 1995)
Role	Secretary
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2015 (1 year, 5 months ago)
Next Accounts Due	30 September 2017 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	4 July 2018 (1 year from now)

Charges

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

Metropolitan Properties Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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