Active
Company Information for LONDONMETRIC SATURN LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONDONMETRIC SATURN LIMITED | ||
Legal Registered Office | ||
1 CURZON STREET LONDON W1J 5HB Other companies in W1J | ||
Previous Names | ||
|
Company Number | 08336260 | |
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Company ID Number | 08336260 | |
Date formed | 2012-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 23:04:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDONMETRIC SATURN II LIMITED | FIRST FLOOR 1 CURZON STREET LONDON W1J 5HB | Active | Company formed on the 2013-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JADZIA ZOFIA DUZNIAK |
||
VALENTINE TRISTRAM BERESFORD |
||
ANDREW MARC JONES |
||
MARTIN FRANCIS MCCANN |
||
MARK ANDREW STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONMETRIC LOGISTICS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LONDONMETRIC CRAWLEY LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-12 | Active | |
LONDONMETRIC EDINBURGH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
LSI (INVESTMENTS) LIMITED | Director | 2015-08-13 | CURRENT | 1998-04-02 | Active | |
LONDONMETRIC PETERBOROUGH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-06-07 | |
GORESBROOK PROPERTY LIMITED | Director | 2015-01-23 | CURRENT | 2013-10-24 | Active | |
LONDONMETRIC LIVERPOOL LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
LONDONMETRIC REDDITCH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-06-07 | |
LONDONMETRIC DISTRIBUTION LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2014-06-03 | CURRENT | 2010-01-13 | Active | |
LONDONMETRIC RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
LONDONMETRIC SWINDON LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-12 | Active | |
LONDONMETRIC DERBY LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-13 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-09 | Active | |
LONDONMETRIC RETAIL FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-03 | Dissolved 2016-03-29 | |
LONDONMETRIC THRAPSTON LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-18 | Dissolved 2016-06-21 | |
LONDONMETRIC SATURN II LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-10 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
METRIC PROPERTY BERKHAMSTED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2017-01-03 | |
METRIC MIPP ASSET MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-07-18 | |
METRIC PROPERTY BEDFORD 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-09 | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC LP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC PROPERTY ST. AUSTELL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2016-03-01 | |
METRIC PROPERTY ST ALBANS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-08 | |
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-03-17 | |
METRIC PROPERTY KINGS LYNN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
METRIC PROPERTY ROCHDALE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-03-01 | |
METRIC PROPERTY SHEFFIELD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-02-09 | |
METRIC PROPERTY LAUNCESTON 3 LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-01 | |
METRIC PROPERTY BISHOP AUCKLAND LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-08 | |
METRIC PROPERTY CANNOCK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-07-18 | |
METRIC PROPERTY INVERNESS LIMITED | Director | 2011-03-02 | CURRENT | 2011-02-24 | Dissolved 2015-03-27 | |
METRIC PROPERTY FINANCE 2 LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-03 | Active | |
METRIC PROPERTY BRISTOL LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-03-08 | |
METRIC PROPERTY HOVE LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
METRIC PROPERTY KIRKSTALL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
WICK RETAIL LIMITED | Director | 2010-11-17 | CURRENT | 2006-03-27 | Dissolved 2016-03-29 | |
METRIC PROPERTY BEDFORD LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Dissolved 2017-07-18 | |
METRIC PROPERTY FINANCE 1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Active | |
METRIC RETAIL PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-03-17 | |
METRIC PROPERTY CONGLETON LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-09-08 | |
METRIC PROPERTY MANSFIELD LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2015-12-29 | |
METRIC PROPERTY COVENTRY LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
METRIC PROPERTY LOUGHBOROUGH LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
METRIC PROPERTY LAUNCESTON LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
METRIC PROPERTY INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-01 | Active | |
LONDONMETRIC PETERBOROUGH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-06-07 | |
GORESBROOK PROPERTY LIMITED | Director | 2015-01-23 | CURRENT | 2013-10-24 | Active | |
LONDONMETRIC LIVERPOOL LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
LONDONMETRIC REDDITCH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-06-07 | |
LONDONMETRIC DISTRIBUTION LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LONDONMETRIC RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
LONDONMETRIC SWINDON LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-12 | Active | |
LONDONMETRIC DERBY LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-13 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-09 | Active | |
LONDONMETRIC RETAIL FINANCE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-03 | Dissolved 2016-03-29 | |
LONDONMETRIC THRAPSTON LIMITED | Director | 2013-07-11 | CURRENT | 2013-06-18 | Dissolved 2016-06-21 | |
LONDONMETRIC SATURN II LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-10 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2013-01-25 | CURRENT | 2010-01-13 | Active | |
METRIC PROPERTY BERKHAMSTED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2017-01-03 | |
METRIC MIPP ASSET MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-07-18 | |
METRIC PROPERTY BEDFORD 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-09 | |
METRIC LP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC PROPERTY ST. AUSTELL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2016-03-01 | |
METRIC PROPERTY ST ALBANS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-08 | |
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-03-17 | |
METRIC PROPERTY KINGS LYNN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
METRIC PROPERTY ROCHDALE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-03-01 | |
METRIC PROPERTY SHEFFIELD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-02-09 | |
METRIC PROPERTY LAUNCESTON 3 LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-01 | |
METRIC PROPERTY BISHOP AUCKLAND LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-08 | |
METRIC PROPERTY CANNOCK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-07-18 | |
METRIC PROPERTY INVERNESS LIMITED | Director | 2011-03-02 | CURRENT | 2011-02-24 | Dissolved 2015-03-27 | |
METRIC PROPERTY FINANCE 2 LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-03 | Active | |
METRIC PROPERTY BRISTOL LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-03-08 | |
METRIC PROPERTY HOVE LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
METRIC PROPERTY KIRKSTALL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
WICK RETAIL LIMITED | Director | 2010-11-17 | CURRENT | 2006-03-27 | Dissolved 2016-03-29 | |
METRIC PROPERTY BEDFORD LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Dissolved 2017-07-18 | |
METRIC PROPERTY FINANCE 1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Active | |
METRIC RETAIL PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-03-17 | |
METRIC PROPERTY CONGLETON LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-09-08 | |
METRIC PROPERTY MANSFIELD LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2015-12-29 | |
METRIC PROPERTY COVENTRY LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
METRIC PROPERTY LOUGHBOROUGH LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
METRIC PROPERTY LAUNCESTON LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
METRIC PROPERTY INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-01 | Active | |
LONDONMETRIC LOGISTICS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LONDONMETRIC CRAWLEY LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-12 | Active | |
LONDONMETRIC EDINBURGH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
LONDONMETRIC PETERBOROUGH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-06-07 | |
GORESBROOK PROPERTY LIMITED | Director | 2015-01-23 | CURRENT | 2013-10-24 | Active | |
LONDONMETRIC LIVERPOOL LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
LONDONMETRIC REDDITCH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-06-07 | |
LONDONMETRIC DISTRIBUTION LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2014-06-03 | CURRENT | 2010-01-13 | Active | |
LONDONMETRIC RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
LONDONMETRIC SWINDON LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LMP DERBY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DERBY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LONDON & STAMFORD INVESTMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2005-06-27 | Dissolved 2016-05-10 | |
LMP CHELMSFORD LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP CHELMSFORD HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LSI (INVESTMENTS) LIMITED | Director | 2014-01-17 | CURRENT | 1998-04-02 | Active | |
LSI DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2006-02-03 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Director | 2014-01-13 | CURRENT | 2013-06-12 | Active | |
LONDONMETRIC DERBY LIMITED | Director | 2014-01-09 | CURRENT | 2013-06-13 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-09 | Active | |
LONDONMETRIC RETAIL FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-03 | Dissolved 2016-03-29 | |
LONDONMETRIC THRAPSTON LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-18 | Dissolved 2016-06-21 | |
LONDONMETRIC SATURN II LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-10 | Active | |
A1M1 LINK MANAGEMENT LIMITED | Director | 2013-03-22 | CURRENT | 1994-10-25 | Active | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
METRIC PROPERTY BERKHAMSTED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2017-01-03 | |
METRIC MIPP ASSET MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-07-18 | |
METRIC PROPERTY BEDFORD 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-09 | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC LP INCOME PLUS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
METRIC PROPERTY ST. AUSTELL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2016-03-01 | |
METRIC PROPERTY ST ALBANS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-08 | |
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-03-17 | |
METRIC PROPERTY KINGS LYNN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
METRIC PROPERTY ROCHDALE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-03-01 | |
METRIC PROPERTY SHEFFIELD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-02-09 | |
METRIC PROPERTY LAUNCESTON 3 LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-01 | |
METRIC PROPERTY BISHOP AUCKLAND LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-03-08 | |
METRIC PROPERTY CANNOCK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-07-18 | |
METRIC PROPERTY INVERNESS LIMITED | Director | 2011-03-02 | CURRENT | 2011-02-24 | Dissolved 2015-03-27 | |
METRIC PROPERTY FINANCE 2 LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-03 | Active | |
METRIC PROPERTY BRISTOL LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2016-03-08 | |
METRIC PROPERTY HOVE LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
METRIC PROPERTY KIRKSTALL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
WICK RETAIL LIMITED | Director | 2010-11-17 | CURRENT | 2006-03-27 | Dissolved 2016-03-29 | |
METRIC PROPERTY BEDFORD LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Dissolved 2017-07-18 | |
METRIC PROPERTY FINANCE 1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-11 | Active | |
METRIC RETAIL PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-03-17 | |
METRIC PROPERTY CONGLETON LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-09-08 | |
METRIC PROPERTY MANSFIELD LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2015-12-29 | |
METRIC PROPERTY COVENTRY LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
METRIC PROPERTY LOUGHBOROUGH LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
METRIC PROPERTY LAUNCESTON LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
METRIC PROPERTY INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 30,236,030 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
SH19 | Statement of capital on 2021-05-26 GBP 42,236,030 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES06 | Resolutions passed:
| |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 57833530 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-22 GBP 47,763,430 | |
CAP-SS | Solvency Statement dated 05/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
CH01 | Director's details changed for Martin Francis Mccann on 2018-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 56382130 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 56382130.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 48942130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 48942130 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083362600003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | All of the property or undertaking has been released from charge for charge number 083362600003 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 48942130 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Andrew Marc Jones on 2014-07-05 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 48942130 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCCANN / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 13/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083362600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083362600003 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 48941130.00 | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 1000.00 | |
AP03 | SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 21 ST. JAMES'S SQUARE LONDON SW1Y 4JZ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083362600002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING | |
AP01 | DIRECTOR APPOINTED MS VALENTINE TRISTRAM BERESFORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC JONES | |
AP01 | DIRECTOR APPOINTED MARTIN FRANCIS MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED WELLSMERE LIMITED CERTIFICATE ISSUED ON 20/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDONMETRIC SATURN LIMITED are:
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