METRIC PROPERTY FINANCE (HOLDINGS) LIMITED
LONDON DE FACTO 1806 LIMITED

Hellopages » Greater London » Westminster » W1J 5HB
Company number 07403315
Status Active - Proposal to Strike off
Incorporation Date 11 October 2010
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 forty-four events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of METRIC PROPERTY FINANCE (HOLDINGS) LIMITED are www.metricpropertyfinanceholdings.co.uk, and www.metric-property-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Metric Property Finance Holdings Limited is a Private Limited Company. The company registration number is 07403315. Metric Property Finance Holdings Limited has been working since 11 October 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Metric Property Finance Holdings Limited is 1 Curzon Street London W1j 5hb. . HOWELL, Richard 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 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
HOWELL, Richard
Appointed Date: 29 June 2011
Director
BERESFORD, Valentine Tristram
Appointed Date: 04 November 2010
60 years old
Director
JONES, Andrew Marc
Appointed Date: 04 November 2010
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 17 May 2013
65 years old
Director
STIRLING, Mark Andrew
Appointed Date: 04 November 2010
62 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 November 2010
Appointed Date: 11 October 2010
Director
BRACKEN, Ruth
Resigned: 04 November 2010
Appointed Date: 11 October 2010
74 years old
Director
FORD, Susan Elizabeth
Resigned: 17 May 2013
Appointed Date: 04 November 2010
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 November 2010
Appointed Date: 11 October 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 November 2010
Appointed Date: 11 October 2010

Persons With Significant Control

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

METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
19 Dec 2016
Application to strike the company off the register
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 34 more events
10 Nov 2010
Termination of appointment of Ruth Bracken as a director
09 Nov 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 November 2010
08 Nov 2010
Company name changed de facto 1806 LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
08 Nov 2010
Change of name notice
11 Oct 2010
Incorporation

METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Charges

18 May 2011
Mortgage over securities
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The shares and the dividends see image for full details.
16 November 2010
Share charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: First fixed charge the shares and their proceeds of sale…

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