Metric Property Finance 2 Limited in LONDON

Metric Property Finance 2 Limited LONDON

Founded in 2011, Metric Property Finance 2, classified under reg no. 07516500 is an active company. Currently registered at 1 Curzon Street W1J 5HB, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2011/02/22 Metric Property Finance 2 Limited is no longer carrying the name De Facto 1840.

Currently there are 4 directors in the the firm, namely Martin M., Andrew J. and Valentine B. and others. In addition one secretary - Jadzia D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard H. who worked with the the firm until 6 February 2017.

Metric Property Finance 2 Limited Address / Contact

Office Address	1 Curzon Street
Town	London
Post code	W1J 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516500
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Jadzia D.

Position: Secretary

Appointed: 06 February 2017

Martin M.

Position: Director

Appointed: 17 May 2013

Andrew J.

Position: Director

Appointed: 17 February 2011

Valentine B.

Position: Director

Appointed: 17 February 2011

Mark S.

Position: Director

Appointed: 17 February 2011

Richard H.

Position: Secretary

Appointed: 29 June 2011

Resigned: 06 February 2017

Susan F.

Position: Director

Appointed: 17 February 2011

Resigned: 17 May 2013

Ruth B.

Position: Director

Appointed: 03 February 2011

Resigned: 17 February 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 February 2011

Resigned: 17 February 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 03 February 2011

Resigned: 17 February 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2011

Resigned: 17 February 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Londonmetric Property Plc from London, England. This PSC is classified as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Londonmetric Property Plc

1 Curzon Street, London, W1J 5HB, England

Legal authority	Comapnies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07124797
Notified on	24 November 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 1840	February 22, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2017/02/06 filed on: 13th, February 2017	officers	Free Download (1 page)
AP03	On 2017/02/06, company appointed a new person to the position of a secretary filed on: 13th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 9th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
MR04	Charge 1 satisfaction in full. filed on: 16th, June 2016	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (17 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 24th, April 2015	mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (25 pages)
CH01	On 2014/07/05 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2013/07/11 filed on: 11th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/23 from 3Rd Floor Connaught House 1-3 Mount Street London W1K 3NB filed on: 23rd, May 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/05/23 from One Curzon Street London W1J 5HB England filed on: 23rd, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (24 pages)
CH01	On 2012/03/16 director's details were changed filed on: 20th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AP03	On 2011/06/30, company appointed a new person to the position of a secretary filed on: 30th, June 2011	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2011	mortgage	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2011	resolution	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/02 from 10 Snow Hill London EC1A 2AL England filed on: 2nd, March 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/02/28 filed on: 2nd, March 2011	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1840 LIMITEDcertificate issued on 22/02/11 filed on: 22nd, February 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/02/17	change of name
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2011	incorporation	Free Download (16 pages)

Metric Property Finance 2 Limited LONDON

Metric Property Finance 2 Limited Address / Contact

Company Information / Profile

Company staff

Jadzia D.

Martin M.

Andrew J.

Valentine B.

Mark S.

Richard H.

Susan F.

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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