METRIC PROPERTY FINANCE 1 LIMITED
Address
3RD FLOOR CONNAUGHT HOUSE
1-3 MOUNT STREET
LONDON
W1K 3NB
(86 companies also use this postcode)
Buying and selling of own real estate
Legal Information
Company Registration No.:
07403434
Incorporation Date:
11 Oct 2010
2 Years old
Financial Year End:
31 Mar
Capital:
£2.00
on 27 Oct 2011
Company Return - Directors & Shareholder Information:
As at:
11 Oct 2011
Filed on:
27 Oct 2011
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Map
Recently Filed Documents20 available
-
27 Oct 2011Annual Return of company information (not accounts) AR01
-
9 Aug 2011Change of accounting reference date AA01
-
4 Jul 2011Appointment of Secretary AP03
-
7 Jun 2011Particulars of a mortgage or charge MG01
-
20 Jan 2011RES01
People connected with this Company
MR RICHARD HOWELL
4 Jul 2011 secretary
- Appointed
MARK ANDREW STIRLING
10 Nov 2010 director
- Appointed
SUSAN ELIZABETH FORD
10 Nov 2010 director
- Appointed
MR ANDREW MARC JONES
10 Nov 2010 director
- Appointed
VALENTINE TRISTRAM BERESFORD
10 Nov 2010 director
- Appointed
TRAVERS SMITH SECRETARIES LIMITED
10 Nov 2010 secretary
- Appointment ended
TRAVERS SMITH SECRETARIES LIMITED
10 Nov 2010 director
- Appointment ended
RUTH BRACKEN
10 Nov 2010 director
- Appointment ended
TRAVERS SMITH LIMITED
10 Nov 2010 director
- Appointment ended
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE
-
OUTSTANDING
on
7 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
19 Nov 2010
Previous Company Names
DE FACTO 1807 LIMITED
Changed 8 Nov 2010
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