METRIC PROPERTY FINANCE 2 LIMITED
LONDON DE FACTO 1840 LIMITED

Hellopages » Greater London » Westminster » W1J 5HB
Company number 07516500
Status Active
Incorporation Date 3 February 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-seven events have happened. The last three records are Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017; Termination of appointment of Richard Howell as a secretary on 6 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of METRIC PROPERTY FINANCE 2 LIMITED are www.metricpropertyfinance2.co.uk, and www.metric-property-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Metric Property Finance 2 Limited is a Private Limited Company. The company registration number is 07516500. Metric Property Finance 2 Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Metric Property Finance 2 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 HOWELL, Richard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FORD, Susan Elizabeth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED 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: 17 February 2011
60 years old
Director
JONES, Andrew Marc
Appointed Date: 17 February 2011
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 17 May 2013
65 years old
Director
STIRLING, Mark Andrew
Appointed Date: 17 February 2011
62 years old

Resigned Directors

Secretary
HOWELL, Richard
Resigned: 06 February 2017
Appointed Date: 29 June 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 2011
Appointed Date: 03 February 2011
Director
BRACKEN, Ruth
Resigned: 17 February 2011
Appointed Date: 03 February 2011
74 years old
Director
FORD, Susan Elizabeth
Resigned: 17 May 2013
Appointed Date: 17 February 2011
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 February 2011
Appointed Date: 03 February 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 2011
Appointed Date: 03 February 2011

Persons With Significant Control

Londonmetric Property Plc
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

METRIC PROPERTY FINANCE 2 LIMITED Events

13 Feb 2017
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017
13 Feb 2017
Termination of appointment of Richard Howell as a secretary on 6 February 2017
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Satisfaction of charge 1 in full
...
... and 27 more events
17 Feb 2011
Appointment of Susan Elizabeth Ford as a director
17 Feb 2011
Appointment of Mr Mark Andrew Stirling as a director
17 Feb 2011
Appointment of Mr Valentine Tristram Beresford as a director
17 Feb 2011
Appointment of Mr Andrew Marc Jones as a director
03 Feb 2011
Incorporation

METRIC PROPERTY FINANCE 2 LIMITED Charges

18 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 16 June 2016
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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