Website & contact details
- Website
Metropolitan Properties Co. (Overseas) Limited
- Incorporated
- 12 November 1965 (60 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
24 February 2026
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 927985
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Freshwater Property Management Limited Owns 75–100% of shares
Gladville Limited Owns 75–100% of shares
Haysgrans Property Co.Limited Owns 75–100% of shares
Metropolitan Properties Co. (Overseas) Limited This company Owns 75–100% of shares
West Heath Villas Management Ltd Owns 25–50% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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