Company NameMetropolitan (Finwell Finance) Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number03348258
CategoryPrivate Limited Company
Incorporation Date9 April 1997 (21 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration21 years, 11 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(4 years, 4 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration4 years, 3 months (resigned 20 August 2001)
RoleChartered Secretary
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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 200 other UK companies use this postal address

Shareholders

1 at £1Centremanor LTD
50.00%
Ordinary
1 at £1Centremanor LTD & Benzion Schalome E. Freshwater
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2018 (1 year ago)
Next Return Due15 March 2019 (overdue)

Charges

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 (finwell finance) limited (mff) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mff 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 (finwell finance) limited (mff) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mff loan or any interest thereon. See the mortgage charge document for full details.
Outstanding
31 July 1997Delivered on: 13 August 1997
Satisfied on: 6 November 2008
Persons entitled: Axa Equity & Law Life Assurance Society PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2017Full accounts made up to 31 December 2016 (9 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
7 October 2016Full accounts made up to 31 December 2015 (9 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(5 pages)
4 October 2015Full accounts made up to 31 December 2014 (10 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (10 pages)
14 March 2014Section 519 (1 page)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
20 September 2013Full accounts made up to 31 December 2012 (10 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (12 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 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)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 October 2009Full accounts made up to 31 December 2008 (12 pages)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
7 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008Full accounts made up to 31 December 2007 (12 pages)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
29 March 2007Return made up to 01/03/07; full list of members (7 pages)
12 October 2006Full accounts made up to 31 December 2005 (11 pages)
13 March 2006Return made up to 01/03/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
15 March 2005Return made up to 01/03/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
19 March 2004Return made up to 01/03/04; full list of members (7 pages)
31 August 2003Full accounts made up to 31 December 2002 (11 pages)
24 March 2003Return made up to 01/03/03; full list of members (7 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
4 September 2002Full accounts made up to 31 December 2001 (11 pages)
21 March 2002Return made up to 01/03/02; full list of members (6 pages)
26 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
27 March 2001Return made up to 01/03/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (12 pages)
24 March 2000Return made up to 01/03/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (12 pages)
22 March 1999Return made up to 01/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(25 pages)
21 June 1998Full accounts made up to 31 December 1997 (11 pages)
17 April 1998Return made up to 09/04/98; full list of members (25 pages)
21 August 1997Particulars of mortgage/charge (5 pages)
21 August 1997Particulars of mortgage/charge (5 pages)
13 August 1997Particulars of mortgage/charge (8 pages)
8 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 May 1997Company name changed clearapply LIMITED\certificate issued on 27/05/97 (2 pages)
9 May 1997Secretary resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (9 pages)
9 May 1997New director appointed (9 pages)
9 May 1997New secretary appointed (2 pages)
9 May 1997Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1997Incorporation (9 pages)