LONDONMETRIC PROPERTY PLC
Overview
| Company Name | LONDONMETRIC PROPERTY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07124797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDONMETRIC PROPERTY PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDONMETRIC PROPERTY PLC located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDONMETRIC PROPERTY PLC?
| Company Name | From | Until |
|---|---|---|
| LONDON & STAMFORD PROPERTY PLC | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for LONDONMETRIC PROPERTY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDONMETRIC PROPERTY PLC?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for LONDONMETRIC PROPERTY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of William Andrew Livingston as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 206 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 223 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Sandra Louise Gumm as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Mark Leslau as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Lionel Patrick Vaughan as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of James Fitzroy Dean as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of LONDONMETRIC PROPERTY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | British | 154212150001 | ||||||
| AVERY, Suzanne Lee | Director | Curzon Street W1J 5HB London 1 England | England | British | 183023070001 | |||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||
| ELLIOTT, Alistair Charles | Director | Curzon Street W1J 5HB London 1 England | England | British | 54725130004 | |||||
| FOWLDS, Robert Turner | Director | Curzon Street W1J 5HB London 1 England | England | British | 202988620001 | |||||
| GUMM, Sandra Louise | Director | Curzon Street W1J 5HB London 1 England | England | Australian | 57113450003 | |||||
| HESTER, Suzy Efua Gloria Anne | Director | Curzon Street W1J 5HB London 1 England | England | British,Ghanaian,Irish | 307563500001 | |||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | 320176670001 | |||||
| LESLAU, Nicholas Mark | Director | Curzon Street W1J 5HB London 1 England | Monaco | British | 6815470045 | |||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||
| PATMORE, Katerina Jane | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 246771050001 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| JESSOP, Jacqueline | Secretary | St. Jame's Square SW1Y 4JZ London 21 United Kingdom | 148159400001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||
| BURTON, Mark Ashley | Director | St James's Square SW1Y 4JZ London 21 | England | British | 125593340001 | |||||
| CAYZER, Charles William, The Honourable | Director | Curzon Street W1J 5HB London 1 England | England | British | 35858830005 | |||||
| CROWDER, Richard John | Director | St James's Square SW1Y 4JE London 21 | Guernsey | British | 153872860001 | |||||
| DEAN, James Fitzroy | Director | Curzon Street W1J 5HB London 1 England | England | British | 83206610001 | |||||
| HUNTLEY, Andrew John Mack | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | 2995330001 | |||||
| LIVINGSTON, William Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | 111439220001 | |||||
| MOULD, Harold Raymond | Director | St James's Square SW1Y 4JE London 21 | England | British | 35576350006 | |||||
| PELMORE, Alexander Gerard | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 175709310001 | |||||
| PRICE, Humphrey James Montgomery | Director | St James's Square SW1Y 4JE London 21 | Uk | British | 14448630001 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| VARLEY, Andrew John | Director | Curzon Street W1J 5HB London 1 England | England | British | 33091880004 | |||||
| VAUGHAN, Lionel Patrick | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 148159410001 | |||||
| WATSON, Philip Mark | Director | Curzon Street W1J 5HB London 1 England | England | British | 175709510001 | |||||
| WILTON, Rosalyn Susan | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 31323280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0