METRIC PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

METRIC PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
METRIC PROPERTY INVESTMENTS LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

METRIC PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CURZON STREET
LONDON
W1J 5HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2010-03-04 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2013-05-17 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2010-03-04 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2010-03-04 CURRENT
MS JADZIA ZOFIA DUZNIAK Secretary 2017-02-06 CURRENT
ALEXANDER GERARD PELMORE Oct 1953 British Director 2010-03-04 UNTIL 2013-01-24 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 2010-03-01 UNTIL 2013-01-24 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2010-03-01 UNTIL 2013-05-17 RESIGNED
MR RICHARD HOWELL Secretary 2011-06-29 UNTIL 2017-02-06 RESIGNED
SUSAN ELIZABETH FORD Secretary 2010-03-01 UNTIL 2011-06-29 RESIGNED
MR ANDREW JOHN VARLEY Sep 1950 British Director 2010-03-04 UNTIL 2013-01-24 RESIGNED
MR PHILIP MARK WATSON Aug 1948 British Director 2010-03-04 UNTIL 2013-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFERN DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYPO PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PILLAR PROPERTY GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FLINT NOMINEES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
INSIGNIA EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTU PROPERTIES PLC LONDON In... GROUP 64306 - Activities of real estate investment trusts
GLANCEPRESS (WOKINGHAM) LIMITED READING UNITED KINGDOM Dissolved... FULL 7011 - Development & sell real estate
CBRE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ROG LIMITED READING Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LONDONMETRIC PROPERTY PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
SHAFTESBURY CAPITAL PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GT TMGL LIMITED EDINBURGH SCOTLAND Active DORMANT 05102 - Open cast coal working

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSI (INVESTMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LSI DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
METRIC PROPERTY COVENTRY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
METRIC PROPERTY FINANCE 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
METRIC PROPERTY FINANCE 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
METRIC GP INCOME PLUS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
METRIC LP INCOME PLUS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
METRIC INCOME PLUS NOMINEE LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LONDONMETRIC SWINDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate