METRIC PROPERTY KINGS LYNN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HB
Company number 07692522
Status Active
Incorporation Date 4 July 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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty 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; Full accounts made up to 31 March 2016. The most likely internet sites of METRIC PROPERTY KINGS LYNN LIMITED are www.metricpropertykingslynn.co.uk, and www.metric-property-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Metric Property Kings Lynn Limited is a Private Limited Company. The company registration number is 07692522. Metric Property Kings Lynn Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Metric Property Kings Lynn 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: 04 July 2011
60 years old
Director
JONES, Andrew Marc
Appointed Date: 04 July 2011
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 17 May 2013
65 years old
Director
STIRLING, Mark Andrew
Appointed Date: 04 July 2011
62 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 04 July 2011
Appointed Date: 04 July 2011
Secretary
HOWELL, Richard
Resigned: 06 February 2017
Appointed Date: 04 July 2011
Director
FORD, Susan Elizabeth
Resigned: 17 May 2013
Appointed Date: 04 July 2011
65 years old

Persons With Significant Control

Metric Property Finance 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRIC PROPERTY KINGS LYNN 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
23 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Nov 2015
Satisfaction of charge 1 in full
...
... and 20 more events
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
04 Jul 2011
Incorporation

METRIC PROPERTY KINGS LYNN LIMITED Charges

21 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties the Security Trustee
Description: F/H property k/a pierpoint retail park, kings lynn, norfolk…

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