Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Metropolitan Property and Finance Limited
- Incorporated
- 19 September 1994 (32 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2007
British
Born March 1961 (65)
Director · Appointed 18 October 2007
British
Born January 1933 (93)
Director · Appointed 18 October 2007
British
Born September 1963 (63)
Officer history (7 former)
13 February 2018
19 October 2007
19 October 2007
19 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
12 December 2000
12 December 2000
19 September 1994
19 September 1994
19 September 1994
19 September 1994
19 September 1994
19 September 1994
19 September 1994
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
Private Company Limited By Shares
Reg. no. 2685691
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited This company Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 30 December 2025 | Accounts for a small company | 30 April 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 12 December 2024 | Accounts for a small company | 30 April 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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