METRIC LP INCOME PLUS LIMITED
LONDON METRIC PROPERTY LP INCOME PLUS LIMITED

Hellopages » Greater London » Westminster » W1J 5HB
Company number 07780077
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 thirty events have happened. The last three records are Termination of appointment of Richard Howell as a secretary on 6 February 2017; Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of METRIC LP INCOME PLUS LIMITED are www.metriclpincomeplus.co.uk, and www.metric-lp-income-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Metric Lp Income Plus Limited is a Private Limited Company. The company registration number is 07780077. Metric Lp Income Plus Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Metric Lp Income Plus Limited is 1 Curzon Street London W1j 5hb. . DUZNIAK, Jadzia Zofia is a Secretary of the company. BERESFORD, Valentine Tristram is a Director of the company. JONES, Andrew Marc is a Director of the company. MCGANN, Martin Francis is a Director of the company. STIRLING, Mark Andrew is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Director FORD, Susan Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUZNIAK, Jadzia Zofia
Appointed Date: 06 February 2017

Director
BERESFORD, Valentine Tristram
Appointed Date: 20 September 2011
60 years old

Director
JONES, Andrew Marc
Appointed Date: 20 September 2011
57 years old

Director
MCGANN, Martin Francis
Appointed Date: 17 May 2013
65 years old

Director
STIRLING, Mark Andrew
Appointed Date: 20 September 2011
62 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 03 November 2011
Appointed Date: 20 September 2011

Secretary
HOWELL, Richard
Resigned: 06 February 2017
Appointed Date: 03 November 2011

Director
FORD, Susan Elizabeth
Resigned: 17 May 2013
Appointed Date: 20 September 2011
65 years old

Persons With Significant Control

Metric Property Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRIC LP INCOME PLUS LIMITED Events

13 Mar 2017
Termination of appointment of Richard Howell as a secretary on 6 February 2017
13 Mar 2017
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

...
... and 20 more events
10 Nov 2011
Termination of appointment of Susan Ford as a secretary
10 Nov 2011
Appointment of Richard Howell as a secretary
10 Nov 2011
Company name changed metric property LP 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
20 Sep 2011
Incorporation