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Home > England & Wales Companies > METRIC PROPERTY INVESTMENTS LIMITED
Company Information for

METRIC PROPERTY INVESTMENTS LIMITED

1 CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
07172804
Private Limited Company
Active

Company Overview

About Metric Property Investments Ltd
METRIC PROPERTY INVESTMENTS LIMITED was founded on 2010-03-01 and has its registered office in London. The organisation's status is listed as "Active". Metric Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
METRIC PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
1 CURZON STREET
LONDON
W1J 5HB
Other companies in W1J
 
Filing Information
Company Number 07172804
Company ID Number 07172804
Date formed 2010-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB974993154  
Last Datalog update: 2024-04-07 01:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRIC PROPERTY INVESTMENTS LIMITED
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Company Officers of METRIC PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JADZIA ZOFIA DUZNIAK
 Company Secretary 2017-02-06
VALENTINE TRISTRAM BERESFORD
 Director 2010-03-04
ANDREW MARC JONES
 Director 2010-03-04
MARTIN FRANCIS MCGANN
 Director 2013-05-17
MARK ANDREW STIRLING
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWELL
 Company Secretary 2011-06-29 2017-02-06
SUSAN ELIZABETH FORD
 Director 2010-03-01 2013-05-17
ANDREW JOHN MACK HUNTLEY
 Director 2010-03-01 2013-01-24
ALEXANDER GERARD PELMORE
 Director 2010-03-04 2013-01-24
ANDREW JOHN VARLEY
 Director 2010-03-04 2013-01-24
PHILIP MARK WATSON
 Director 2010-03-04 2013-01-24
SUSAN ELIZABETH FORD
 Company Secretary 2010-03-01 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE TRISTRAM BERESFORD LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD LSI (INVESTMENTS) LIMITED Director 2015-08-13 CURRENT 1998-04-02 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
VALENTINE TRISTRAM BERESFORD GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
VALENTINE TRISTRAM BERESFORD LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC PROPERTY PLC Director 2014-06-03 CURRENT 2010-01-13 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-09 CURRENT 2013-06-12 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-23 CURRENT 2013-08-09 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-03 Dissolved 2016-03-29
VALENTINE TRISTRAM BERESFORD LONDONMETRIC THRAPSTON LIMITED Director 2013-07-15 CURRENT 2013-06-18 Dissolved 2016-06-21
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
VALENTINE TRISTRAM BERESFORD METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
VALENTINE TRISTRAM BERESFORD METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
VALENTINE TRISTRAM BERESFORD METRIC GP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VALENTINE TRISTRAM BERESFORD METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
VALENTINE TRISTRAM BERESFORD METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off
ANDREW MARC JONES LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
ANDREW MARC JONES GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
ANDREW MARC JONES LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
ANDREW MARC JONES LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
ANDREW MARC JONES LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ANDREW MARC JONES LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW MARC JONES LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ANDREW MARC JONES LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-09 CURRENT 2013-06-12 Active
ANDREW MARC JONES LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
ANDREW MARC JONES LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-23 CURRENT 2013-08-09 Active
ANDREW MARC JONES LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-29 CURRENT 2013-07-03 Dissolved 2016-03-29
ANDREW MARC JONES LONDONMETRIC THRAPSTON LIMITED Director 2013-07-11 CURRENT 2013-06-18 Dissolved 2016-06-21
ANDREW MARC JONES LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ANDREW MARC JONES LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
ANDREW MARC JONES LONDONMETRIC PROPERTY PLC Director 2013-01-25 CURRENT 2010-01-13 Active
ANDREW MARC JONES LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
ANDREW MARC JONES METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
ANDREW MARC JONES METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
ANDREW MARC JONES METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
ANDREW MARC JONES METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
ANDREW MARC JONES METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
ANDREW MARC JONES METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
ANDREW MARC JONES METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
ANDREW MARC JONES METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
ANDREW MARC JONES METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
ANDREW MARC JONES METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
ANDREW MARC JONES METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
ANDREW MARC JONES METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
ANDREW MARC JONES METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
ANDREW MARC JONES METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
ANDREW MARC JONES METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
ANDREW MARC JONES METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
ANDREW MARC JONES METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
ANDREW MARC JONES METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
ANDREW MARC JONES WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
ANDREW MARC JONES METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
ANDREW MARC JONES METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
ANDREW MARC JONES METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
ANDREW MARC JONES METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
ANDREW MARC JONES METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
ANDREW MARC JONES METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
ANDREW MARC JONES METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
ANDREW MARC JONES METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
ANDREW MARC JONES METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARTIN FRANCIS MCGANN LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
MARTIN FRANCIS MCGANN LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
MARTIN FRANCIS MCGANN GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
MARTIN FRANCIS MCGANN LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
MARTIN FRANCIS MCGANN LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARTIN FRANCIS MCGANN LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-09 CURRENT 2013-06-12 Active
MARTIN FRANCIS MCGANN LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-14 CURRENT 2013-08-09 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-17 CURRENT 2013-07-03 Dissolved 2016-03-29
MARTIN FRANCIS MCGANN LONDONMETRIC THRAPSTON LIMITED Director 2013-07-02 CURRENT 2013-06-18 Dissolved 2016-06-21
MARTIN FRANCIS MCGANN LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-20 CURRENT 2013-05-10 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY CONGLETON LIMITED Director 2013-05-17 CURRENT 2010-08-19 Dissolved 2015-09-08
MARTIN FRANCIS MCGANN METRIC PROPERTY INVERNESS LIMITED Director 2013-05-17 CURRENT 2011-02-24 Dissolved 2015-03-27
MARTIN FRANCIS MCGANN METRIC PROPERTY LIMITED Director 2013-05-17 CURRENT 2009-11-12 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2011-07-14 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC RETAIL LIMITED Director 2013-05-17 CURRENT 2010-07-19 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC PROPERTY MANSFIELD LIMITED Director 2013-05-17 CURRENT 2010-08-16 Dissolved 2015-12-29
MARTIN FRANCIS MCGANN METRIC PROPERTY BEDFORD 2 LIMITED Director 2013-05-17 CURRENT 2011-10-24 Dissolved 2016-02-09
MARTIN FRANCIS MCGANN METRIC PROPERTY SHEFFIELD LIMITED Director 2013-05-17 CURRENT 2011-04-19 Dissolved 2016-02-09
MARTIN FRANCIS MCGANN METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY ST. AUSTELL LIMITED Director 2013-05-17 CURRENT 2011-09-15 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY ROCHDALE LIMITED Director 2013-05-17 CURRENT 2011-06-03 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2016-03-08
MARTIN FRANCIS MCGANN METRIC PROPERTY BRISTOL LIMITED Director 2013-05-17 CURRENT 2011-01-04 Dissolved 2016-03-08
MARTIN FRANCIS MCGANN WICK RETAIL LIMITED Director 2013-05-17 CURRENT 2006-03-27 Dissolved 2016-03-29
MARTIN FRANCIS MCGANN METRIC PROPERTY BERKHAMSTED LIMITED Director 2013-05-17 CURRENT 2011-11-25 Dissolved 2017-01-03
MARTIN FRANCIS MCGANN METRIC PROPERTY CANNOCK LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC MIPP ASSET MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2011-11-03 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2013-05-17 CURRENT 2010-10-11 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC PROPERTY ST ALBANS LIMITED Director 2013-05-17 CURRENT 2011-09-06 Dissolved 2017-08-08
MARTIN FRANCIS MCGANN METRIC PROPERTY HOVE LIMITED Director 2013-05-17 CURRENT 2010-12-15 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY LAUNCESTON LIMITED Director 2013-05-17 CURRENT 2010-06-02 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY BEDFORD LIMITED Director 2013-05-17 CURRENT 2010-11-10 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE 2 LIMITED Director 2013-05-17 CURRENT 2011-02-03 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2013-05-17 CURRENT 2010-07-22 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY COVENTRY LIMITED Director 2013-05-17 CURRENT 2010-08-16 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE 1 LIMITED Director 2013-05-17 CURRENT 2010-10-11 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY KIRKSTALL LIMITED Director 2013-05-17 CURRENT 2010-11-30 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC LP INCOME PLUS LIMITED Director 2013-05-17 CURRENT 2011-09-20 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY KINGS LYNN LIMITED Director 2013-05-17 CURRENT 2011-07-04 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC PROPERTY PLC Director 2010-01-13 CURRENT 2010-01-13 Active
MARTIN FRANCIS MCGANN LONDON & STAMFORD INVESTMENTS LIMITED Director 2008-10-15 CURRENT 2005-06-27 Dissolved 2016-05-10
MARTIN FRANCIS MCGANN LSI (INVESTMENTS) LIMITED Director 2008-10-15 CURRENT 1998-04-02 Active
MARTIN FRANCIS MCGANN LSI DEVELOPMENTS LIMITED Director 2008-10-15 CURRENT 2006-02-03 Active
MARK ANDREW STIRLING LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARK ANDREW STIRLING LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
MARK ANDREW STIRLING LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
MARK ANDREW STIRLING GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
MARK ANDREW STIRLING LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
MARK ANDREW STIRLING LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK ANDREW STIRLING LONDONMETRIC PROPERTY PLC Director 2014-06-03 CURRENT 2010-01-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK ANDREW STIRLING LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK ANDREW STIRLING LMP DERBY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DERBY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LONDON & STAMFORD INVESTMENTS LIMITED Director 2014-01-17 CURRENT 2005-06-27 Dissolved 2016-05-10
MARK ANDREW STIRLING LMP CHELMSFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP CHELMSFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LSI (INVESTMENTS) LIMITED Director 2014-01-17 CURRENT 1998-04-02 Active
MARK ANDREW STIRLING LSI DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2006-02-03 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-13 CURRENT 2013-06-12 Active
MARK ANDREW STIRLING LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-14 CURRENT 2013-08-09 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-03 Dissolved 2016-03-29
MARK ANDREW STIRLING LONDONMETRIC THRAPSTON LIMITED Director 2013-07-15 CURRENT 2013-06-18 Dissolved 2016-06-21
MARK ANDREW STIRLING LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
MARK ANDREW STIRLING A1M1 LINK MANAGEMENT LIMITED Director 2013-03-22 CURRENT 1994-10-25 Active
MARK ANDREW STIRLING LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
MARK ANDREW STIRLING METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
MARK ANDREW STIRLING METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
MARK ANDREW STIRLING METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC GP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
MARK ANDREW STIRLING METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANDREW STIRLING WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
MARK ANDREW STIRLING METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
MARK ANDREW STIRLING METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
MARK ANDREW STIRLING METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
MARK ANDREW STIRLING METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-2131/03/23 STATEMENT OF CAPITAL GBP 46454001
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-17SH19Statement of capital on 2022-08-17 GBP 37,534,001
2022-08-17SH20Statement by Directors
2022-08-17CAP-SSSolvency Statement dated 11/08/22
2022-08-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-29RP04CS01
2021-03-22CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/21
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-14SH0116/09/20 STATEMENT OF CAPITAL GBP 58534001
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26SH19Statement of capital on 2018-09-26 GBP 1.00
2018-09-26SH20Statement by Directors
2018-09-26CAP-SSSolvency Statement dated 19/09/18
2018-09-26RES13Resolutions passed:
  • Reduction of the share premium account to nil 19/09/2018
  • Resolution of reduction in issued share capital
2018-06-27RES13Resolutions passed:
  • Directors authority 18/06/2018
  • Resolution of allotment of securities
2018-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-27CERT10Certificate of re-registration from Public Limited Company to Private
2018-06-27MARRe-registration of memorandum and articles of association
2018-06-27RES02Resolutions passed:
  • Resolution of re-registration
2018-06-27RR02Re-registration from a public company to a private limited company
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1900000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-13AP03Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2017-02-06
2017-02-13TM02Termination of appointment of Richard Howell on 2017-02-06
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1900000
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1900000
2015-03-26AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20MEM/ARTSARTICLES OF ASSOCIATION
2014-08-20RES01ADOPT ARTICLES 20/08/14
2014-07-14CH01Director's details changed for Mr Andrew Marc Jones on 2014-07-05
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1900000
2014-03-21AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-21AD02SAIL ADDRESS CHANGED FROM: C/O C/O METRIC PROPERTY INVESTMENTS PLC CONNAUGHT HOUSE MOUNT STREET LONDON W1K 3NB ENGLAND
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PELMORE
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY
2013-06-12AP01DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND
2013-03-27AR0101/03/13 FULL LIST
2013-03-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-03-27AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2013-02-25SH0125/01/13 STATEMENT OF CAPITAL GBP 1900000
2013-01-29RES13RE SCHEME OF ARRANGEMENT 21/12/2012
2013-01-29RES13ALL OTHER COMPANY BUSINESS 21/12/2012
2013-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-25CERT15REDUCTION OF ISSUED CAPITAL
2013-01-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-01-25SH1925/01/13 STATEMENT OF CAPITAL GBP 0.01
2013-01-24EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600055510Y2012 ASIN: GB00B3PQND71
2013-01-07RES13RE SCHEME OF ARRANGEMENT 21/12/2012
2012-12-21EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600055510Y2012 ASIN: GB00B3PQND71
2012-11-28EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600055510Y2012 ASIN: GB00B3PQND71
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0101/03/12 NO MEMBER LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 05/03/2012
2011-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-29AP03SECRETARY APPOINTED MR RICHARD HOWELL
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FORD
2011-04-11AR0101/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK WATSON / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD PELMORE / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACK HUNTLEY / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 05/11/2010
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN
2010-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-01AD02SAIL ADDRESS CREATED
2010-08-23SH1923/08/10 STATEMENT OF CAPITAL GBP 1900000
2010-08-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-08-23CERT21REDUCTION OF SHARE PREMIUM
2010-06-30CERT8ACOMMENCE BUSINESS AND BORROW
2010-06-30SH50APPLICATION COMMENCE BUSINESS
2010-06-28CERT8ACOMMENCE BUSINESS AND BORROW
2010-06-28SH50APPLICATION COMMENCE BUSINESS
2010-04-07SH0131/03/10 STATEMENT OF CAPITAL GBP 190000000
2010-03-31SH0118/03/10 STATEMENT OF CAPITAL GBP 1750000.00
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
2010-03-22SH0103/03/10 STATEMENT OF CAPITAL GBP 1130
2010-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-17RES04NC INC ALREADY ADJUSTED 03/03/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JW UNITED KINGDOM
2010-03-12AP01DIRECTOR APPOINTED MR ANDREW JOHN VARLEY
2010-03-12AP01DIRECTOR APPOINTED ALEXANDER GERARD PELMORE
2010-03-12AP01DIRECTOR APPOINTED MR PHILIP MARK WATSON
2010-03-12AP01DIRECTOR APPOINTED VALENTINE TRISTRAM BERESFORD
2010-03-12AP01DIRECTOR APPOINTED MARK ANDREW STIRLING
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to METRIC PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRIC PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE AND ASSIGNMENT 2012-11-22 Outstanding DEUTSCHE PFANDBRIEFBANK AG
Intangible Assets
Patents
We have not found any records of METRIC PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRIC PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of METRIC PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRIC PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as METRIC PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where METRIC PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRIC PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRIC PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5HB