Metropolitan Properties (Investments) Limited

03389544

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 20/06/1997

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 26/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Joshua Freshwater

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Metropolitan Properties Company Limited

50–75% shares

50–75% votes

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

Reg: 43381 · Companies House · Limited By Shares

Notified 06/04/2016

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

Charges7 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 05/04/2018Registered 11/04/2018Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 20/01/2014Registered 25/01/2014Satisfied 23/09/2022

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2007Registered 03/01/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2007Registered 03/01/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2007Registered 03/01/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2007Registered 03/01/2008

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 01/12/1997Registered 10/12/1997Satisfied 23/09/2022

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 12/08/1997Satisfied 15/05/2023

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 06/08/1997Satisfied 15/05/2023