METROPOLITAN SAFE DEPOSITS LIMITED

Overview

Company Name	METROPOLITAN SAFE DEPOSITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01734493
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METROPOLITAN SAFE DEPOSITS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is METROPOLITAN SAFE DEPOSITS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METROPOLITAN SAFE DEPOSITS LIMITED?

Previous Company Names
Company Name	From	Until
PACEWEST LIMITED	Jun 24, 1983	Jun 24, 1983

What are the latest accounts for METROPOLITAN SAFE DEPOSITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for METROPOLITAN SAFE DEPOSITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for METROPOLITAN SAFE DEPOSITS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a small company made up to Jun 30, 2025	10 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a small company made up to Jun 30, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Oct 28, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Oct 28, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Oct 28, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Jul 08, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Jun 18, 2019	Change of details for Metropolitan Safe Custody Limited as a person with significant control on Jun 18, 2019	2 pages	PSC05

Jun 06, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

May 07, 2019	Consolidation of shares on Apr 17, 2019	4 pages	SH02

Nov 06, 2018	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Appointment of Mr Stephen Michael Watts as a director on Oct 30, 2017	2 pages	AP01

Nov 17, 2017	Accounts for a small company made up to Jun 30, 2017	10 pages	AA

Sep 20, 2017	Withdrawal of a person with significant control statement on Sep 20, 2017	2 pages	PSC09

View All Filings

Who are the officers of METROPOLITAN SAFE DEPOSITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROW, Christopher Colin Cheval Place SW7 1EW Knightsbridge 19 London England	Mar 22, 2007		Secretary	Cheval Place SW7 1EW Knightsbridge 19 London England		British		72677470005
BARROW, Christopher Colin Cheval Place Knightsbridge SW7 1EW London 19 England	Mar 22, 2007		Director	Cheval Place Knightsbridge SW7 1EW London 19 England	England	British	1953-4	72677470005
MITCHELL, Colin John Cheval Place Knightsbridge SW7 1EW London 19 England	May 09, 2003		Director	Cheval Place Knightsbridge SW7 1EW London 19 England	United Kingdom	British	1961-9	89797300001
WATTS, Stephen Michael 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Oct 30, 2017		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1971-11	142036030001
HAWKES, Leslie Clare Flat 4 Turners Reach House 8 Chelsea Embankment SW3 4LE London		May 03, 1995	Secretary	Flat 4 Turners Reach House 8 Chelsea Embankment SW3 4LE London		British		36917310001
MOTTRAM, John Michael Willand Cottage Broom Way KT13 9TG Weybridge Surrey	Jul 05, 1995	Jan 14, 1997	Secretary	Willand Cottage Broom Way KT13 9TG Weybridge Surrey		British		9651010001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Jan 14, 1997	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
SECRETARIAL SOLUTIONS LIMITED One London Wall EC2Y 5AB London	May 10, 2002	Mar 22, 2007	Secretary	One London Wall EC2Y 5AB London				81435090009
BARROW, Charles Peter St James's House Eastbury RG17 7JN Hungerford Berkshire	Mar 22, 2007	Feb 02, 2012	Director	St James's House Eastbury RG17 7JN Hungerford Berkshire	United Kingdom	British	1951-3	49375070001
COOK, Nicholas James The Manor House Dowlish Wake TA19 0N Ilminster Somerset		Nov 29, 2004	Director	The Manor House Dowlish Wake TA19 0N Ilminster Somerset		British	1929-11	29512600002
CROOKDAKE, Nicola 89 New Bond Street W1S 1DA London 5th Floor England Uk	Feb 02, 2012	Oct 18, 2013	Director	89 New Bond Street W1S 1DA London 5th Floor England Uk	United Kingdom	British	1966-7	166640670001
GREEN, David Sebastian 2 Sutherland Avenue BR5 1QZ Orpington Kent	Apr 25, 2001	Dec 02, 2002	Director	2 Sutherland Avenue BR5 1QZ Orpington Kent		British	1968-7	76002690001
HAWKES, Ann Maureen Elizabeth Turners Beach House 8 Chelsea Embankment SW3 4LE London	Jul 05, 1995	Jul 26, 2000	Director	Turners Beach House 8 Chelsea Embankment SW3 4LE London		British	1939-7	29512620001
HAWKES, Leslie Clare Flat 4 Turners Reach House 8 Chelsea Embankment SW3 4LE London		May 03, 1995	Director	Flat 4 Turners Reach House 8 Chelsea Embankment SW3 4LE London		British	1930-7	36917310001
MOTTRAM, John Michael Willand Cottage Broom Way KT13 9TG Weybridge Surrey	Jan 01, 2005	Mar 22, 2007	Director	Willand Cottage Broom Way KT13 9TG Weybridge Surrey	England	British	1941-1	9651010001
NEWMAN, Kenneth Leslie, Sir The Coppice SO42 7QZ Brockenhurst 10 Hampshire		Dec 31, 2002	Director	The Coppice SO42 7QZ Brockenhurst 10 Hampshire		British	1926-8	133675670001
PEPPER, Donald John Hard Cottage Swanwick Shore SO31 7EF Southampton Hampshire		Nov 29, 1996	Director	Hard Cottage Swanwick Shore SO31 7EF Southampton Hampshire		British	1921-8	39521450001
QUIRK, Jonathan Stuart 13a Rosary Gardens SW7 4NN London	Apr 19, 2007	Feb 02, 2012	Director	13a Rosary Gardens SW7 4NN London	United Kingdom	British	1951-12	60816650002
SELWAY SWIFT, Paul Edward Old Rectory Upper Pendock WR1 3JP Malvern Worcestershire	Apr 19, 2007	Feb 02, 2012	Director	Old Rectory Upper Pendock WR1 3JP Malvern Worcestershire	United Kingdom	British	1944-5	121673810001
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Dec 09, 2005	Mar 22, 2007	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	3490470002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Jan 14, 1997	Dec 09, 2005	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	3490470002
WATKINS, Lesley Susan Park Street W1K 6NF London 104 England	Oct 18, 2013	Nov 01, 2016	Director	Park Street W1K 6NF London 104 England	United Kingdom	British	1959-5	87468110001
WATTS, Stephen Michael St Margarets Avenue Whetstone N20 9LJ London 60 England	Jul 01, 2011	Feb 02, 2012	Director	St Margarets Avenue Whetstone N20 9LJ London 60 England	United Kingdom	British	1971-11	142036030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOLITAN SAFE DEPOSITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Safe Custody Limited

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	07741906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METROPOLITAN SAFE DEPOSITS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jul 05, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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