OpenCompanies

Metropolitan (Finwell Freehold) Limited

Company number
03348261
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1997
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

  • Doublelucky Limited (until 27 May 1997)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Apr 1997 24 Apr 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Apr 1997 24 Apr 1997
MORSE, Christopher Charles Secretary 24 Apr 1997 20 Aug 2001
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
DAVIS, David Director 24 Apr 1997 1 May 2025
SOUTHGATE, James Stephen Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director 24 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr Benzion Schalom Eliezer Freshwater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017 22 Jul 2026
Metropolitan Properties Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Connections

Owned by

Metropolitan (Finwell Freehold) 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