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Metropolitan Property And Finance Limited

02969340

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 19/09/1994

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 18/10/2007

LANDLORD

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 18/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 18/10/2007

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Company Registry England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES(THE "SECURITY

Created 20/07/2005Registered 21/07/2005
charge
outstanding

DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES(THE "SECURITY

Created 01/07/2005Registered 21/07/2005
charge
outstanding

DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND OTHER SECURED PARTIES(WHO

Created 01/07/2005Registered 20/07/2005
charge
outstanding

DEUTSHE BANK AG LONDON

Created 01/07/2005Registered 14/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2004Registered 23/11/2004Satisfied 15/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2004Registered 23/11/2004Satisfied 15/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 06/02/2004Satisfied 15/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 31/01/2004Satisfied 15/07/2005