About

Registered Number: 01734493
Date of Incorporation: 24/06/1983 (38 years and 1 month ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Having been setup in 1983, Metropolitan Safe Deposits Ltd have registered office in London, it has a status of "Active". Cook, Nicholas James, Green, David Sebastian, Hawkes, Ann Maureen Elizabeth, Hawkes, Leslie Clare, Pepper, Donald John are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Nicholas James N/A 29 November 2004 1
GREEN, David Sebastian 25 April 2001 02 December 2002 1
HAWKES, Ann Maureen Elizabeth 05 July 1995 26 July 2000 1
HAWKES, Leslie Clare N/A 03 May 1995 1
PEPPER, Donald John N/A 29 November 1996 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 05 November 2019
AD01 - Change of registered office address 19 June 2019
PSC05 - N/A 18 June 2019
CS01 - N/A 06 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 May 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 17 November 2017
PSC09 - N/A 20 September 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 23 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AR01 - Annual Return 19 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 03 September 2012
RESOLUTIONS - N/A 15 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 28 October 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 04 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AD01 - Change of registered office address 02 June 2010
RESOLUTIONS - N/A 02 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 February 2010
SH19 - Statement of capital 02 February 2010
CAP-SS - N/A 02 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 18 July 2007
353 - Register of members 18 July 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 16 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
395 - Particulars of a mortgage or charge 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
363a - Annual Return 03 July 2006
353 - Register of members 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
AA - Annual Accounts 19 April 2006
287 - Change in situation or address of Registered Office 11 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 19 October 2005
363s - Annual Return 24 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
363s - Annual Return 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
287 - Change in situation or address of Registered Office 26 April 2004
AA - Annual Accounts 19 April 2004
169 - Return by a company purchasing its own shares 24 January 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 20 October 2003
363s - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 2002
169 - Return by a company purchasing its own shares 29 October 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 30 August 2002
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 05 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2000
AA - Annual Accounts 03 May 2000
169 - Return by a company purchasing its own shares 07 October 1999
RESOLUTIONS - N/A 23 July 1999
RESOLUTIONS - N/A 23 July 1999
RESOLUTIONS - N/A 23 July 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 July 1999
363a - Annual Return 21 June 1999
AA - Annual Accounts 27 January 1999
287 - Change in situation or address of Registered Office 17 August 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 11 March 1998
AUD - Auditor's letter of resignation 18 December 1997
363s - Annual Return 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 02 May 1996
395 - Particulars of a mortgage or charge 10 January 1996
363s - Annual Return 17 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 27 April 1995
363b - Annual Return 04 July 1994
AA - Annual Accounts 07 January 1994
288 - N/A 14 May 1993
AA - Annual Accounts 04 May 1993
287 - Change in situation or address of Registered Office 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
AAMD - Amended Accounts 07 July 1992
AA - Annual Accounts 05 June 1992
395 - Particulars of a mortgage or charge 06 February 1992
288 - N/A 01 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 29 May 1991
RESOLUTIONS - N/A 19 February 1991
RESOLUTIONS - N/A 19 February 1991
123 - Notice of increase in nominal capital 19 February 1991
363 - Annual Return 20 June 1990
AA - Annual Accounts 12 June 1990
288 - N/A 10 October 1989
288 - N/A 10 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 02 February 1989
363 - Annual Return 25 May 1988
287 - Change in situation or address of Registered Office 24 May 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
AA - Annual Accounts 10 May 1988
RESOLUTIONS - N/A 22 September 1987
288 - N/A 22 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 21 November 1986
AA - Annual Accounts 02 October 1986
AA - Annual Accounts 02 October 1986
395 - Particulars of a mortgage or charge 20 August 1986
395 - Particulars of a mortgage or charge 15 February 1985
NEWINC - New incorporation documents 24 June 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2012 Outstanding

N/A

Charge over deposit 02 February 2012 Outstanding

N/A

Mortgage debenture 22 March 2007 Outstanding

N/A

Legal mortgage 22 March 2007 Fully Satisfied

N/A

Debenture 09 January 1996 Fully Satisfied

N/A

Debenture 29 January 1992 Fully Satisfied

N/A

Legal mortgage 15 August 1986 Fully Satisfied

N/A

Charge over contract 30 January 1985 Fully Satisfied

N/A

Legal mortgage 30 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.