METRIC PROPERTY FINANCE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

METRIC PROPERTY FINANCE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
METRIC PROPERTY FINANCE 2 LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516500. The accounts status is DORMANT and accounts are next due on 31/12/2024.

METRIC PROPERTY FINANCE 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
Previous trading names include:
DE FACTO 1840 LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2011-02-17 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2013-05-17 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2011-02-17 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2011-02-17 CURRENT
MS JADZIA ZOFIA DUZNIAK Secretary 2017-02-06 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-02-03 UNTIL 2011-02-17 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-02-03 UNTIL 2011-02-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-02-03 UNTIL 2011-02-17 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2011-02-17 UNTIL 2013-05-17 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-02-03 UNTIL 2011-02-17 RESIGNED
MR RICHARD HOWELL Secretary 2011-06-29 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2016-11-24 London   Ownership of shares 75 to 100 percent

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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 INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own 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 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