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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Shamash, Farid
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Farid Shamash
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shamash, Moona
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METROPOLE PROPERTIES HOLDINGS LIMITED

Period: 2001-08-01 ~ now
Company number: 04262661 03239210
Registered name
METROPOLE PROPERTIES HOLDINGS LIMITED - now 03239210
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
13,251 GBP2024-08-31
17,668 GBP2023-08-31
Debtors
30,124 GBP2023-08-31
Cash at bank and in hand
601 GBP2024-08-31
3,866 GBP2023-08-31
Current Assets
601 GBP2024-08-31
33,990 GBP2023-08-31
Net Current Assets/Liabilities
-66,546 GBP2024-08-31
-93,012 GBP2023-08-31
Total Assets Less Current Liabilities
-53,295 GBP2024-08-31
-75,344 GBP2023-08-31
Net Assets/Liabilities
-73,856 GBP2024-08-31
-108,282 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,098 GBP2024-08-31
30,098 GBP2023-08-31
Furniture and fittings
15,233 GBP2024-08-31
15,233 GBP2023-08-31
Computers
25,747 GBP2024-08-31
25,747 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
71,078 GBP2024-08-31
71,078 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,984 GBP2024-08-31
12,613 GBP2023-08-31
Furniture and fittings
15,096 GBP2024-08-31
15,050 GBP2023-08-31
Computers
25,747 GBP2024-08-31
25,747 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,827 GBP2024-08-31
53,410 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,371 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
46 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,417 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
13,114 GBP2024-08-31
17,485 GBP2023-08-31
Furniture and fittings
137 GBP2024-08-31
183 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,463 GBP2023-08-31
Other Debtors
Amounts falling due within one year
27,661 GBP2023-08-31
Debtors
Amounts falling due within one year
30,124 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,435 GBP2024-08-31
10,435 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,920 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,569 GBP2024-08-31
2,569 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-8 GBP2024-08-31
Other Creditors
Amounts falling due within one year
43,500 GBP2024-08-31
108,500 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,731 GBP2024-08-31
1,031 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-08-31
4,467 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
7,311 GBP2024-08-31
17,119 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,250 GBP2024-08-31
15,819 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • METROPOLE PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 04262661
    Ground Floor 33 Southwick Street, Southwick Street, London W2 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.