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Home > England & Wales Companies > LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
Company Information for

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

ONE, CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
08644584
Private Limited Company
Active

Company Overview

About Londonmetric Retail Distribution Ii Ltd
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED was founded on 2013-08-09 and has its registered office in London. The organisation's status is listed as "Active". Londonmetric Retail Distribution Ii 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
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
 
Legal Registered Office
ONE
CURZON STREET
LONDON
W1J 5HB
Other companies in W1J
 
Previous Names
ABLETOWN LIMITED15/08/2013
Filing Information
Company Number 08644584
Company ID Number 08644584
Date formed 2013-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 05:50:04
Primary Source:Companies House
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Companies with same name LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
The following companies were found which have the same name as LONDONMETRIC RETAIL DISTRIBUTION II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED ONE CURZON STREET . LONDON W1J 5HB Active Company formed on the 2013-06-12

Company Officers of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Current Directors
Officer Role Date Appointed
JADZIA ZOFIA DUZNIAK
 Company Secretary 2013-08-23
VALENTINE TRISTRAM BERESFORD
 Director 2013-08-23
ANDREW MARC JONES
 Director 2013-08-23
MARTIN FRANCIS MCGANN
 Director 2013-08-14
MARK ANDREW STIRLING
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2013-08-09 2013-08-14

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 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
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active
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 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
ANDREW MARC JONES METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active
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 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 INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2010-03-01 Active
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 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
MARK ANDREW STIRLING METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active

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
2023-08-29CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO 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
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-11-23SH20Statement by Directors
2020-11-23SH19Statement of capital on 2020-11-23 GBP 1,940,200
2020-11-23CAP-SSSolvency Statement dated 16/09/20
2020-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-22SH20Statement by Directors
2020-10-22CAP-SSSolvency Statement dated 16/09/20
2020-10-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-01-21SH19Statement of capital on 2020-01-21 GBP 23,820,200
2020-01-06RES13Resolutions passed:
  • 18/12/2019
2020-01-06SH20Statement by Directors
2020-01-06CAP-SSSolvency Statement dated 18/12/19
2019-12-19SH0118/12/19 STATEMENT OF CAPITAL GBP 31076100
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-22SH20Statement by Directors
2019-02-22SH19Statement of capital on 2019-02-22 GBP 31,076,100
2019-02-22CAP-SSSolvency Statement dated 05/02/19
2019-02-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 39230000
2018-03-08SH0115/02/18 STATEMENT OF CAPITAL GBP 39230000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 14950000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086445840001
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086445840002
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 14950000
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086445840001
2015-04-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086445840002
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086445840002
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 14950000
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086445840001
2014-07-11CH01Director's details changed for Mr Andrew Marc Jones on 2014-07-05
2014-05-23AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2013-08-27RES01ADOPT ARTICLES 20/08/2013
2013-08-23AP03SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK
2013-08-23AP01DIRECTOR APPOINTED MR ANDREW MARC JONES
2013-08-23AP01DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-08-16AP01DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2013-08-16AP01DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2013-08-15RES15CHANGE OF NAME 14/08/2013
2013-08-15CERTNMCOMPANY NAME CHANGED ABLETOWN LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to LONDONMETRIC RETAIL DISTRIBUTION II 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 LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
Trademarks
We have not found any records of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDONMETRIC RETAIL DISTRIBUTION II 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 LONDONMETRIC RETAIL DISTRIBUTION II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDONMETRIC RETAIL DISTRIBUTION II 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 LONDONMETRIC RETAIL DISTRIBUTION II 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 LONDONMETRIC RETAIL DISTRIBUTION II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5HB