METRIC PROPERTY FINANCE 1 LIMITED

Address

METRIC PROPERTY FINANCE 1 LIMITED
1 CURZON STREET
LONDON
W1J 5HB
(65 companies also use this postcode)

 Classification: Buying and selling of own real estate

Legal Information

Company Registration No.:
07403434
Incorporation Date:
11 Oct 2010 (4 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 13 Oct 2014

Latest Company Accounts

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
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 38 available

Directors and Secretaries

Valentine Beresford
4 Nov 2010 ⇒ Present ( 4 Years ) Director
Richard Howell
29 Jun 2011 ⇒ Present ( 3 Years ) Company Secretary
Andrew Jones
4 Nov 2010 ⇒ Present ( 4 Years ) Director
Martin Mcgann
17 May 2013 ⇒ Present ( 1 Year ) Director
Mark Stirling
4 Nov 2010 ⇒ Present ( 4 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
Changed 23 May 2013

3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
Changed 23 May 2013

10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND
Changed 10 Nov 2010

Unclaimed Domain Names for this Company's Website

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www.metricpropertyfinance1.co.uk
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Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
6 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

  • Balance Sheet
  • Share Capital
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38 official company documents available

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