LONDONMETRIC PROPERTY PLC

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DateDescription
09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-07-09

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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03/04/253 April 2025 Director's details changed for Mr Nicholas Mark Leslau on 2025-03-14

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01/04/251 April 2025 Director's details changed for Mr Nicholas Mark Leslau on 2025-03-14

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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08/08/248 August 2024 Group of companies' accounts made up to 2024-03-31

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06/08/246 August 2024 Resolutions

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-06

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27/03/2427 March 2024 Appointment of Ms Sandra Louise Gumm as a director on 2024-03-27

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18/03/2418 March 2024 Appointment of Mr Nicholas Mark Leslau as a director on 2024-03-06

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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13/12/2313 December 2023 Termination of appointment of Lionel Patrick Vaughan as a director on 2023-07-12

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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29/09/2329 September 2023 Termination of appointment of James Fitzroy Dean as a director on 2023-09-29

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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15/07/2315 July 2023 Group of companies' accounts made up to 2023-03-31

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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25/05/2325 May 2023 Termination of appointment of Rosalyn Susan Wilton as a director on 2023-05-24

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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04/04/234 April 2023 Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 2023-03-29

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01/02/231 February 2023 Confirmation statement made on 2023-01-13 with no updates

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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09/11/229 November 2022 Appointment of Mr Alistair Charles Elliott as a director on 2022-05-26

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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20/01/2220 January 2022 Confirmation statement made on 2022-01-13 with no updates

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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10/08/2110 August 2021 Group of companies' accounts made up to 2021-03-31

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-13

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05/07/215 July 2021 Satisfaction of charge 071247970014 in full

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05/07/215 July 2021 Satisfaction of charge 071247970013 in full

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30/07/2030 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 22/07/20 STATEMENT OF CAPITAL GBP 90833244.3

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07/05/207 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 90828285.1

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17/04/2017 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 84161618.53

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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16/01/2016 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 84149802

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06/01/206 January 2020 REDUCTION OF ISSUED SHARE CAPITAL VIA SOLVENCY STATEMENT 18/12/2019

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06/01/206 January 2020 REDUCTION OF ISSUED SHARE CAPITAL VIA SOLVENCY STATEMENT 18/12/2019

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10/10/1910 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 84118199

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01/08/191 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1923 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 83927750.20

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12/07/1912 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 83994578.1

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING

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12/07/1912 July 2019 DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD

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12/07/1912 July 2019 DIRECTOR APPOINTED MR MARK ANDREW STIRLING

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD

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17/04/1917 April 2019 17/04/19 STATEMENT OF CAPITAL GBP 70066181.9

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PELMORE

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON

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01/02/191 February 2019 DIRECTOR APPOINTED MR ROBERT TURNER FOWLDS

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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10/01/1910 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 69999184

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 69867952.8

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05/10/185 October 2018 11/07/18 STATEMENT OF CAPITAL GBP 69867952.8

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19/07/1819 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1811 July 2018 11/07/18 STATEMENT OF CAPITAL GBP 69777423.7

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10/07/1810 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 19/04/18 STATEMENT OF CAPITAL GBP 69721619.6

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE LEE AVERY / 29/03/2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MISS SUZANNE LEE AVERY

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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25/01/1825 January 2018 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM

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15/01/1815 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 69721619.6

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13/10/1713 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 69621361.8

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071247970015

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071247970014

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071247970013

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970012

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970011

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26/07/1726 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 69461271.40

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18/07/1718 July 2017 VARYING SHARE RIGHTS AND NAMES

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970009

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970004

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970005

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970007

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970006

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970008

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071247970010

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 18/04/17 STATEMENT OF CAPITAL GBP 69297206.40

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12/04/1712 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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16/01/1716 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 62957803.60

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER

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09/08/169 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1614 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/06/1613 June 2016 DIRECTOR APPOINTED MR WILLIAM ANDREW LIVINGSTON

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02/03/162 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD PELMORE / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS MCGANN / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WATSON / 06/08/2015

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06/08/156 August 2015 SECRETARY'S CHANGE OF PARTICULARS / JADZIA ZOFIA DUZNIAK / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZROY DEAN / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS MCGANN / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PATRICK VAUGHAN / 06/08/2015

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27/07/1527 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/156 May 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970010

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970008

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970004

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970005

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970009

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970007

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY PRICE

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21/03/1521 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071247970006

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22/02/1522 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071247970012

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04/12/144 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071247970011

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21/07/1421 July 2014 SECOND FILING FOR FORM AP01

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21/07/1421 July 2014 SECOND FILING FOR FORM AP01

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18/07/1418 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071247970010

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014

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03/06/143 June 2014 DIRECTOR APPOINTED MR MARK ANDREW STIRLING

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03/06/143 June 2014 DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071247970009

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24/04/1424 April 2014 SECOND FILING WITH MUD 13/01/14 FOR FORM AR01

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27/03/1427 March 2014 DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071247970008

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12/02/1412 February 2014 13/01/14 NO MEMBER LIST

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22/10/1322 October 2013 SECTION 519 CA 2006

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18/10/1318 October 2013 SECTION 519

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071247970007

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19/09/1319 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071247970006

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071247970005

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071247970004

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BURTON

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21/06/1321 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, ONE CURZON STREET, LONDON, W1J 5HB, ENGLAND

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08/04/138 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWDER

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19/03/1319 March 2013 18/02/13 STATEMENT OF CAPITAL GBP 62804390.50

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15/03/1315 March 2013 RETURN OF PURCHASE OF OWN SHARES

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1321 February 2013 RETURN OF PURCHASE OF OWN SHARES

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21/02/1321 February 2013 DIRECTOR APPOINTED ANDREW JOHN MACK HUNTLEY

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13/02/1313 February 2013 13/01/13 NO MEMBER LIST

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11/02/1311 February 2013 25/01/13 STATEMENT OF CAPITAL GBP 71661781.50

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11/02/1311 February 2013 DIRECTOR APPOINTED PHILIP MARK WATSON

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11/02/1311 February 2013 DIRECTOR APPOINTED MR ANDREW JOHN VARLEY

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11/02/1311 February 2013 DIRECTOR APPOINTED ALEXANDER GERARD PELMORE

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11/02/1311 February 2013 DIRECTOR APPOINTED ANDREW MARC JONES

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08/02/138 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 7213950830

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05/02/135 February 2013 RETURN OF PURCHASE OF OWN SHARES 31/01/12 TREASURY CAPITAL GBP 300000

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05/02/135 February 2013 05/02/13 STATEMENT OF CAPITAL GBP 54279517.10 28/03/12 TREASURY CAPITAL GBP 0

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29/01/1329 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1325 January 2013 COMPANY NAME CHANGED LONDON & STAMFORD PROPERTY PLC CERTIFICATE ISSUED ON 25/01/13

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25/01/1325 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1220 November 2012 INTERIM ACCOUNTS MADE UP TO 31/10/12

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16/11/1216 November 2012 INTERIM ACCOUNTS MADE UP TO 31/10/12

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19/06/1219 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012

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13/02/1213 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/117 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM

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07/02/117 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/11/1026 November 2010 SAIL ADDRESS CREATED

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17/11/1017 November 2010 INTIAL ACCOUNTS MADE UP TO 01/10/10

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11/11/1011 November 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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27/10/1027 October 2010 RETURN OF PURCHASE OF OWN SHARES

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27/10/1027 October 2010 27/10/10 STATEMENT OF CAPITAL GBP 54579517.10

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18/10/1018 October 2010 01/10/10 STATEMENT OF CAPITAL GBP 54629535.10

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND MOULD / 29/07/2010

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27/09/1027 September 2010 22/09/10 STATEMENT OF CAPITAL GBP 50000

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17/09/1017 September 2010 10/06/10 STATEMENT OF CAPITAL GBP 50002.0

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 21 ST. JAME'S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM

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17/09/1017 September 2010 SECRETARY APPOINTED JADZIA ZOFIA DUZNIAK

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17/09/1017 September 2010 OPTION AGREEMENT 03/09/2010

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17/09/1017 September 2010 APPLICATION COMMENCE BUSINESS

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17/09/1017 September 2010 COMMENCE BUSINESS AND BORROW

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE JESSOP

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10/09/1010 September 2010 DIRECTOR APPOINTED MARK ASHLEY BURTON

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03/09/103 September 2010 DIRECTOR APPOINTED CHARLES WILLIAM CAYZER

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03/09/103 September 2010 DIRECTOR APPOINTED JAMES DEAN

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03/09/103 September 2010 DIRECTOR APPOINTED RICHARD JOHN CROWDER

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03/09/103 September 2010 DIRECTOR APPOINTED HAROLD RAYMOND MOULD

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03/09/103 September 2010 DIRECTOR APPOINTED HUMPHREY JAMES MONTGOMERY PRICE

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18/08/1018 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1024 June 2010 COMMENCE BUSINESS AND BORROW

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24/06/1024 June 2010 APPLICATION COMMENCE BUSINESS

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22/06/1022 June 2010 10/06/10 STATEMENT OF CAPITAL GBP 50002

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14/06/1014 June 2010 ADOPT ARTICLES 26/01/2010

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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