METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED

Overview

Company Name	METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03389544
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997

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 PROPERTIES (INVESTMENTS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED located?

Registered Office Address	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London
Undeliverable Registered Office Address	No

What were the previous names of METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
INNBOOM LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Termination of appointment of David Davis as a director on May 01, 2025	1 pages	TM01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 15, 2023	Satisfaction of charge 033895440009 in full	1 pages	MR04

May 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

May 15, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Apr 24, 2023	Registration of charge 033895440010, created on Apr 20, 2023	19 pages	MR01

Apr 24, 2023	Registration of charge 033895440011, created on Apr 20, 2023	16 pages	MR01

Apr 24, 2023	Registration of charge 033895440012, created on Apr 20, 2023	30 pages	MR01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Sep 23, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 23, 2022	Satisfaction of charge 033895440008 in full	1 pages	MR04

Jun 21, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Jul 30, 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020	2 pages	CH01

Jul 30, 2020	Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on Jul 27, 2020	2 pages	PSC04

View All Filings

Who are the officers of METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALE, Martin David Eldridge Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London				275332440001
SOUTHGATE, James Stephen Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London				275391770001
FRESHWATER, Benzion Schalom Eliezer 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	Jun 26, 1997		Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	United Kingdom	British	1948-4	724350009
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Aug 20, 2001	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British		77877850001
MORSE, Christopher Charles Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent	Jun 24, 1997	Aug 20, 2001	Secretary	Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		British		14998260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1997	Jun 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIS, David 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	Jun 26, 1997	May 01, 2025	Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	England	British	1935-6	4848740001
HYMAN, Leslie Michael 4 Pollicott Close AL4 9YL St Albans Hertfordshire	Jun 24, 1997	Jun 26, 1997	Director	4 Pollicott Close AL4 9YL St Albans Hertfordshire	England	British	1946-9	98392540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 1997	Jun 24, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Properties Company Limited

Apr 06, 2016

158-162 Shaftesbury Avenue

WC2H 8HR London

Freshwater House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	43381

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Benzion Schalom Eliezer Freshwater

Apr 06, 2016

158/162 Shaftesbury Avenue

WC2H 8HR London

Freshwater House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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