OpenCompanies

Metropolitan Properties (Investments) Limited

Company number
03389544
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 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

  • Innboom Limited (until 25 Jun 1997)

Officers

NameRoleAppointedResigned
FRESHWATER, Joshua Director 24 Feb 2026
FRESHWATER, Alexander Mordecai Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director 26 Jun 1997
DAVIS, David Director 26 Jun 1997 1 May 2025
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
MORSE, Christopher Charles Secretary 24 Jun 1997 20 Aug 2001
HYMAN, Leslie Michael Director 24 Jun 1997 26 Jun 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Jun 1997 24 Jun 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Jun 1997 24 Jun 1997

Control

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

Accounts

Connections

Owned by

Metropolitan Properties (Investments) Limited → Metropolitan Properties Company Limited → Freshwater Family Holdings Limited → Centremanor Limited → Raphael Freshwater Memorial Association Limited(the)

Directors’ other companies

Registered address

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

Data