METRIC PROPERTY FINANCE 1 LIMITED
Address
METRIC PROPERTY FINANCE 1 LIMITED
Phone: 020 7484 9001Phone: 020 7484 9000
Web: www.metricproperty.co.uk
Classification:
Buying and selling of own real estate
Legal Information
Company Registration No.:
07403434
Incorporation Date:
11 Oct 2010
(7 Years old)
Financial Year End:
31 Mar
Capital:
£2.00
on 13 Oct 2014
For period ending:
31 Mar 2014
Filed on:
1 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
13 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 38 available
- Annual Return As At 11 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Change of particulars for director - £4.99
- Statement of release/cease from a charge - £4.99
- Statement of release/cease from a charge - £4.99
Directors and Secretaries
| Valentine Beresford | |
| 4 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Richard Howell | |
| 29 Jun 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Andrew Jones | |
| 4 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Martin Mcgann | |
| 17 May 2013 ⇒ Present ( 4 Years ) | Director |
| Mark Stirling | |
| 4 Nov 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE
-
PART of the property or undertaking has been released from charge
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
Previous Addresses
ONE CURZON STREET
LONDON
W1J 5HB
ENGLAND
LONDON
W1J 5HB
ENGLAND
Changed 23 May 2013
3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
LONDON
W1K 3NB
Changed 23 May 2013
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND
LONDON
EC1A 2AL
ENGLAND
Changed 10 Nov 2010
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 1 Oct 2014 | 7 |
| 31 Mar 2013 | 12 Aug 2013 | 5 |
| 31 Mar 2012 | 18 Jul 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years