Active
Company Information for METRIC GP INCOME PLUS LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
|
Company Registration Number
07780013
Private Limited Company
Active |
Company Name | ||
---|---|---|
METRIC GP INCOME PLUS LIMITED | ||
Legal Registered Office | ||
1 CURZON STREET LONDON W1J 5HB Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07780013 | |
---|---|---|
Company ID Number | 07780013 | |
Date formed | 2011-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
RITESH BHASKER PATEL |
||
VALENTINE TRISTRAM BERESFORD |
||
GRAHAM ALAN BURNETT |
||
MICHAEL ANTHONY CATT |
||
WILLIAM RODNEY EVERS |
||
MARK ANDREW STIRLING |
||
DAVID STEPHEN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOWELL |
Company Secretary | ||
RICHARD HOWELL |
Director | ||
FERGUS EGAN |
Director | ||
SUSAN ELIZABETH FORD |
Company Secretary | ||
SUSAN ELIZABETH FORD |
Director | ||
ANDREW MARC JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONMETRIC LOGISTICS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LONDONMETRIC CRAWLEY LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-12 | Active | |
LONDONMETRIC EDINBURGH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
LSI (INVESTMENTS) LIMITED | Director | 2015-08-13 | CURRENT | 1998-04-02 | Active | |
LONDONMETRIC PETERBOROUGH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-06-07 | |
GORESBROOK PROPERTY LIMITED | Director | 2015-01-23 | CURRENT | 2013-10-24 | Active | |
LONDONMETRIC LIVERPOOL LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
LONDONMETRIC REDDITCH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-06-07 | |
LONDONMETRIC DISTRIBUTION LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2014-06-03 | CURRENT | 2010-01-13 | Active | |
LONDONMETRIC RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
LONDONMETRIC SWINDON LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-12 | Active | |
LONDONMETRIC DERBY LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-13 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-09 | Active | |
LONDONMETRIC RETAIL FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-03 | Dissolved 2016-03-29 | |
LONDONMETRIC THRAPSTON LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-18 | Dissolved 2016-06-21 | |
LONDONMETRIC SATURN II LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-10 | Active | |
LONDONMETRIC SATURN LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-19 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
METRIC PROPERTY BERKHAMSTED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2017-01-03 | |
METRIC MIPP ASSET MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-07-18 | |
METRIC PROPERTY BEDFORD 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-09 | |
METRIC LP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC PROPERTY ST. AUSTELL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2016-03-01 | |
METRIC PROPERTY ST ALBANS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-08 | |
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-03-17 | |
METRIC PROPERTY KINGS LYNN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
METRIC PROPERTY ROCHDALE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-03-01 | |
METRIC PROPERTY SHEFFIELD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-02-09 | |
METRIC PROPERTY LAUNCESTON 3 LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-01 | |
METRIC PROPERTY BISHOP AUCKLAND LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-08 | |
METRIC PROPERTY CANNOCK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-07-18 | |
METRIC PROPERTY INVERNESS LIMITED | Director | 2011-03-02 | CURRENT | 2011-02-24 | Dissolved 2015-03-27 | |
METRIC PROPERTY FINANCE 2 LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-03 | Active | |
METRIC PROPERTY BRISTOL LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-03-08 | |
METRIC PROPERTY HOVE LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
METRIC PROPERTY KIRKSTALL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
WICK RETAIL LIMITED | Director | 2010-11-17 | CURRENT | 2006-03-27 | Dissolved 2016-03-29 | |
METRIC PROPERTY BEDFORD LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Dissolved 2017-07-18 | |
METRIC PROPERTY FINANCE 1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Active | |
METRIC RETAIL PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-03-17 | |
METRIC PROPERTY CONGLETON LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-09-08 | |
METRIC PROPERTY MANSFIELD LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2015-12-29 | |
METRIC PROPERTY COVENTRY LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
METRIC PROPERTY LOUGHBOROUGH LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
METRIC PROPERTY LAUNCESTON LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
METRIC PROPERTY INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-01 | Active | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
ATRATO KEYSTONE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
CORAL KEYSTONE ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2006-04-25 | CURRENT | 2002-07-23 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
9 MARYLEBONE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2001-01-08 | Dissolved 2015-02-10 | |
CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2014-09-08 | CURRENT | 2012-10-02 | Active | |
ATRATO JPUT LIMITED | Director | 2014-09-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
USS MIPP LIMITED | Director | 2014-09-08 | CURRENT | 2011-11-07 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2017-06-07 | CURRENT | 2012-10-02 | Active | |
LONDONMETRIC LOGISTICS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LONDONMETRIC CRAWLEY LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-12 | Active | |
LONDONMETRIC EDINBURGH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
LONDONMETRIC PETERBOROUGH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-06-07 | |
GORESBROOK PROPERTY LIMITED | Director | 2015-01-23 | CURRENT | 2013-10-24 | Active | |
LONDONMETRIC LIVERPOOL LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
LONDONMETRIC REDDITCH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-06-07 | |
LONDONMETRIC DISTRIBUTION LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2014-06-03 | CURRENT | 2010-01-13 | Active | |
LONDONMETRIC RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
LONDONMETRIC SWINDON LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LMP DERBY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DERBY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LONDON & STAMFORD INVESTMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2005-06-27 | Dissolved 2016-05-10 | |
LMP CHELMSFORD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP CHELMSFORD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LSI (INVESTMENTS) LIMITED | Director | 2014-01-17 | CURRENT | 1998-04-02 | Active | |
LSI DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2006-02-03 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Director | 2014-01-13 | CURRENT | 2013-06-12 | Active | |
LONDONMETRIC DERBY LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-13 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-09 | Active | |
LONDONMETRIC RETAIL FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-03 | Dissolved 2016-03-29 | |
LONDONMETRIC THRAPSTON LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-18 | Dissolved 2016-06-21 | |
LONDONMETRIC SATURN II LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-10 | Active | |
A1M1 LINK MANAGEMENT LIMITED | Director | 2013-03-22 | CURRENT | 1994-10-25 | Active | |
LONDONMETRIC SATURN LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-19 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
METRIC PROPERTY BERKHAMSTED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2017-01-03 | |
METRIC MIPP ASSET MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-07-18 | |
METRIC PROPERTY BEDFORD 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-09 | |
METRIC LP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC PROPERTY ST. AUSTELL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2016-03-01 | |
METRIC PROPERTY ST ALBANS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-08 | |
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-03-17 | |
METRIC PROPERTY KINGS LYNN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
METRIC PROPERTY ROCHDALE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-03-01 | |
METRIC PROPERTY SHEFFIELD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-02-09 | |
METRIC PROPERTY LAUNCESTON 3 LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-01 | |
METRIC PROPERTY BISHOP AUCKLAND LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-08 | |
METRIC PROPERTY CANNOCK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-07-18 | |
METRIC PROPERTY INVERNESS LIMITED | Director | 2011-03-02 | CURRENT | 2011-02-24 | Dissolved 2015-03-27 | |
METRIC PROPERTY FINANCE 2 LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-03 | Active | |
METRIC PROPERTY BRISTOL LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-03-08 | |
METRIC PROPERTY HOVE LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
METRIC PROPERTY KIRKSTALL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
WICK RETAIL LIMITED | Director | 2010-11-17 | CURRENT | 2006-03-27 | Dissolved 2016-03-29 | |
METRIC PROPERTY BEDFORD LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Dissolved 2017-07-18 | |
METRIC PROPERTY FINANCE 1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Active | |
METRIC RETAIL PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-03-17 | |
METRIC PROPERTY CONGLETON LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-09-08 | |
METRIC PROPERTY MANSFIELD LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2015-12-29 | |
METRIC PROPERTY COVENTRY LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
METRIC PROPERTY LOUGHBOROUGH LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
METRIC PROPERTY LAUNCESTON LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
METRIC PROPERTY INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-01 | Active | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2011-02-28 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CATT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800130014 | ||
DIRECTOR APPOINTED MR ALEX JAMES TURNER | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VALENTINE TRISTRAM BERESFORD | ||
DIRECTOR APPOINTED MR SIMON JAMES MEACOCK | ||
AP01 | DIRECTOR APPOINTED MR SIMON JAMES MEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE TRISTRAM BERESFORD | |
MR05 | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 24/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr William Rodney Evers on 2017-07-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RITESH BHASKER PATEL on 2017-07-03 | |
AP03 | Appointment of Mr Ritesh Bhasker Patel as company secretary on 2017-06-07 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RODNEY EVERS | |
TM02 | Termination of appointment of Richard Howell on 2017-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130014 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130013 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | ||
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130010 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130007 | |
AR01 | 20/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELL / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 13/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800130005 | |
RES13 | SHAREHOLDERS RESOLUTION BE APPROVED,ENTER INTO DOCUMENTS, APPROVE TERMS OF DOCUMENTS, AUTH EXECUTION OF DOCUMENTS, SEC OR DIR BE AUTHORISED TO AGREE VARIATIONS TO DOCUMENTS 07/11/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/11/2011 | |
AP01 | DIRECTOR APPOINTED MR FERGUS EGAN | |
AP01 | DIRECTOR APPOINTED RICHARD HOWELL | |
AP01 | DIRECTOR APPOINTED GRAHAM ALAN BURNETT | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD | |
RES15 | CHANGE OF NAME 09/11/2011 | |
CERTNM | COMPANY NAME CHANGED METRIC PROPERTY GP INCOME PLUS LIMITED CERTIFICATE ISSUED ON 10/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR RICHARD HOWELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
PART of the property or undertaking has been released and no longer forms part of the charge | DEUTSCHE PFANDBRIEFBANK AG | ||
STANDARD SECURITY EXECUTED ON 08 NOVEMBER 2012 | Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
ASSIGNATION OF RENTS | Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
MORTGAGE AND CHARGE | Satisfied | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as METRIC GP INCOME PLUS LIMITED are:
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