Metropolitan Properties Co (Colman) Limited

00647313

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 19/01/1960

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

25–50% shares

25–50% votes

British · United Kingdom · Age 78

Freshwater House, 158/162 Shaftesbury Avenue, London, WC2H 8HR

Notified 06/04/2016

E. Alec Colman Investments Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 646747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2023Registered 16/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/10/2013Registered 29/10/2013Satisfied 27/05/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1997Registered 20/02/1997Satisfied 01/11/2013

charge

satisfied

THE NORWICH UNION LIFE ASSURANCE SOCIETY

Created 29/06/1984Registered 07/07/1984Satisfied 10/09/1992

charge

satisfied

THE BANK OF NOVA SCOTIA.

Created 07/02/1975Registered 07/02/1975Satisfied 01/11/2013

charge

outstanding

REGIS PROPERTY COMPANY LTD

Created 26/10/1970Registered 02/11/1970

charge

satisfied

STERLING INDUSTRIAL SECURITIES LTD.

Created 19/01/1970Registered 26/01/1970Satisfied 01/11/2013

charge

outstanding

PENNANT FINANCE CO. LTD.

Created 14/10/1969Registered 16/10/1969

charge

outstanding

NORWICH UNION LIFE ASSURANCE SOCIETY

Created 29/09/1969Registered 02/10/1969

charge

outstanding

MODERN INVESTMENTS LTD.

Created 05/09/1969Registered 10/09/1969

charge

outstanding

TAYLOR WOODROW CONSCTRUCTION LTD

Created 28/12/1967Registered 15/01/1968

charge

outstanding

GENERAL GUARANTEE CORP LTD.

Created 28/12/1967Registered 09/01/1968

charge

outstanding

ANGLO PORTUGUESE BANK LIMITED

Created 28/12/1967Registered 08/01/1968

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 30/07/1965Registered 06/08/1965Satisfied 01/11/2013

charge

outstanding

GUARDIAN ASSURANCE CO. LTD.

Created 09/04/1965Registered 13/04/1965

charge

outstanding

GUARDIAN ASSURANCE CO. LTD

Created 29/01/1965Registered 15/02/1965

charge

outstanding

TAYLOR WOODROW CONSTRUCTION LTD

Created 11/09/1964Registered 19/11/1964

charge

outstanding

MARTINS BANK LIMITED

Created 10/04/1963Registered 11/04/1962