OpenCompanies

Metropolitan Properties (City) Limited

Company number
03245983
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1996
Nature of business
Buying and selling of own real estate
Corporate group
Raphael Freshwater Memorial Association Limited(the) (109 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Previous names

  • Heartzone Limited (until 27 Nov 1996)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Sep 1996 27 Sep 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Sep 1996 27 Sep 1996
HYMAN, Leslie Michael Director 27 Sep 1996 11 Nov 1996
MORSE, Christopher Charles Secretary 27 Sep 1996 20 Aug 2001
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
DAVIS, David Director 11 Nov 1996 1 May 2025
FRESHWATER, Alexander Mordecai Director 24 Feb 2026
FRESHWATER, Chaim Benzion Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director 11 Nov 1996

Control

NameNature of controlNotifiedCeased
Metropolitan Properties Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Metropolitan Properties (City) Limited → Metropolitan Properties Company LimitedFreshwater Family Holdings LimitedCentremanor LimitedRaphael Freshwater Memorial Association Limited(the)

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data