METRIC GP INCOME PLUS LIMITED
LONDON METRIC PROPERTY GP INCOME PLUS LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 07780013
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Richard Howell as a secretary on 8 March 2017; Termination of appointment of Richard Howell as a director on 8 March 2017; Registration of charge 077800130015, created on 2 December 2016. The most likely internet sites of METRIC GP INCOME PLUS LIMITED are www.metricgpincomeplus.co.uk, and www.metric-gp-income-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Metric Gp Income Plus Limited is a Private Limited Company. The company registration number is 07780013. Metric Gp Income Plus Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Metric Gp Income Plus Limited is 1 Curzon Street London W1j 5hb. . BERESFORD, Valentine Tristram is a Director of the company. BURNETT, Graham Alan is a Director of the company. CATT, Michael Anthony is a Director of the company. STIRLING, Mark Andrew is a Director of the company. WEBSTER, David Stephen is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Director EGAN, Fergus has been resigned. Director FORD, Susan Elizabeth has been resigned. Director HOWELL, Richard has been resigned. Director JONES, Andrew Marc has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERESFORD, Valentine Tristram
Appointed Date: 20 September 2011
60 years old
Director
BURNETT, Graham Alan
Appointed Date: 17 November 2011
63 years old
Director
CATT, Michael Anthony
Appointed Date: 08 September 2014
64 years old
Director
STIRLING, Mark Andrew
Appointed Date: 20 September 2011
62 years old
Director
WEBSTER, David Stephen
Appointed Date: 17 November 2011
59 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 03 November 2011
Appointed Date: 20 September 2011
Secretary
HOWELL, Richard
Resigned: 08 March 2017
Appointed Date: 21 September 2011
Director
EGAN, Fergus
Resigned: 05 September 2014
Appointed Date: 17 November 2011
46 years old
Director
FORD, Susan Elizabeth
Resigned: 03 November 2011
Appointed Date: 20 September 2011
65 years old
Director
HOWELL, Richard
Resigned: 08 March 2017
Appointed Date: 17 November 2011
60 years old
Director
JONES, Andrew Marc
Resigned: 03 November 2011
Appointed Date: 20 September 2011
57 years old

Persons With Significant Control

Mr David Stephen Webster
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Metric Property Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uss Mipp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRIC GP INCOME PLUS LIMITED Events

16 Mar 2017
Termination of appointment of Richard Howell as a secretary on 8 March 2017
16 Mar 2017
Termination of appointment of Richard Howell as a director on 8 March 2017
08 Dec 2016
Registration of charge 077800130015, created on 2 December 2016
25 Nov 2016
Registration of charge 077800130014, created on 23 November 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 46 more events
10 Nov 2011
Termination of appointment of Susan Ford as a director
10 Nov 2011
Company name changed metric property gp income plus LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
10 Nov 2011
Change of name notice
21 Sep 2011
Appointment of Mr Richard Howell as a secretary
20 Sep 2011
Incorporation

METRIC GP INCOME PLUS LIMITED Charges

2 December 2016
Charge code 0778 0013 0015
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold land and buildings known as on the west of overy…
23 November 2016
Charge code 0778 0013 0014
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold property known as b&q depot, stoneferry road…
10 November 2015
Charge code 0778 0013 0013
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold land on the west side of pyewipe road, grimsby -…
12 February 2015
Charge code 0778 0013 0012
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold interest in units 1 and 2 london road, apsley…
5 December 2014
Charge code 0778 0013 0010
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold land and buildings at totton retail park, 62/96…
4 December 2014
Charge code 0778 0013 0011
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold interest in trostre south retail park, trostre…
24 January 2014
Charge code 0778 0013 0009
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: F/H interest in the range unit 1 beech business park…
19 December 2013
Charge code 0778 0013 0008
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: F/H wickes unit land at the junction of old mill lane and…
14 October 2013
Charge code 0778 0013 0007
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: F/H interest in wickes unit, new cut, chatham t/nos…
26 September 2013
Charge code 0778 0013 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: F/H interest in hitchcock and king ashford t/no.SY571603;…
15 April 2013
Charge code 0778 0013 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: F/H wickes store mansfield road daybrook nottinghamshire…
15 November 2012
Standard security executed on 08 november 2012
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: The subjects on the north side of millburn road, inverness…
15 November 2012
Assignation of rents
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Rental income subjects on the north side of milburn road…
8 November 2012
Mortgage and charge
Delivered: 23 November 2012
Status: Satisfied on 13 April 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: F/H lands at buncrana road, londonderry, folio…
8 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Lands at buncrana road londonderry f/h t/n's LY102251…

Similar Companies

METRIC FLOORING LLP METRIC GAMING (UK) LIMITED METRIC GROUP HOLDINGS LIMITED METRIC GROUP LIMITED METRIC IMPERIAL BOLT LIMITED METRIC INCOME PLUS LIMITED PARTNERSHIP METRIC INCOME PLUS NOMINEE LIMITED