Metropolitan Properties (Provincial) Limited

03389566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Overdue

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

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Leah Weiss

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 40

Also on 3 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

Former PSCs

Mr Benzion Schalom Eliezer Freshwater

Ceased 22/07/2026

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

satisfied

ZURICH ASSURANCE LTD

Created 21/07/2015Registered 23/07/2015Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 23/07/2014Registered 26/07/2014Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 22/01/2014Registered 25/01/2014Satisfied 15/05/2023

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 04/12/1997Registered 17/12/1997Satisfied 23/09/2022

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 30/07/1997Registered 13/08/1997Satisfied 15/05/2023

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 12/08/1997Satisfied 23/09/2022

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

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