METRIC PROPERTY MILFORD HAVEN LTD
LONDON

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Company number 07455587
Status Active
Incorporation Date 30 November 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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three 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 30 November 2016 with updates. The most likely internet sites of METRIC PROPERTY MILFORD HAVEN LTD are www.metricpropertymilfordhaven.co.uk, and www.metric-property-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Metric Property Milford Haven Ltd is a Private Limited Company. The company registration number is 07455587. Metric Property Milford Haven Ltd has been working since 30 November 2010. The present status of the company is Active. The registered address of Metric Property Milford Haven Ltd 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: 30 November 2010
60 years old
Director
JONES, Andrew Marc
Appointed Date: 30 November 2010
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 17 May 2013
64 years old
Director
STIRLING, Mark Andrew
Appointed Date: 30 November 2010
62 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 29 June 2011
Appointed Date: 30 November 2010
Secretary
HOWELL, Richard
Resigned: 06 February 2017
Appointed Date: 29 June 2011
Director
FORD, Susan Elizabeth
Resigned: 17 May 2013
Appointed Date: 30 November 2010
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 MILFORD HAVEN LTD 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
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 15,200,001
...
... and 23 more events
30 Jun 2011
Termination of appointment of Susan Elizabeth Ford as a secretary
23 Apr 2011
Particulars of a mortgage or charge / charge no: 2
20 Jan 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 15,200,001
30 Nov 2010
Incorporation

METRIC PROPERTY MILFORD HAVEN LTD Charges

15 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H k/a havenshead retail park milford haven t/no's…

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