Londonmetric Property Plc

07124797

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CURZON STREET, LONDON, W1J 5HB

Incorporated 13/01/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Francis Mcgann

director · Since 13/01/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Jadzia Zofia Duzniak

secretary · Since 13/09/2010

BRITISH

Mr Andrew Marc Jones

director · Since 25/01/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Miss Suzanne Lee Avery

director · Since 22/03/2018

CORPORATE FINANCE ADVISOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robert Turner Fowlds

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mark Andrew Stirling

director · Since 11/07/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Ms Katerina Jane Patmore

director · Since 28/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Mr Alistair Charles Elliott Arics

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Suzy Efua Gloria Anne Hester

director · Since 29/03/2023

DIRECTOR

BRITISH,GHANAIAN,IRISH · ENGLAND · Age 61

Also on 1 other board

Mr Nicholas Mark Leslau

director · Since 06/03/2024

DIRECTOR

BRITISH · MONACO · Age 66

Ms Sandra Louise Gumm

director · Since 27/03/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 59

Also on 438 other boards

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/08/2017Registered 06/09/2017

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 31/07/2017Registered 01/08/2017Satisfied 05/07/2021

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 31/07/2017Registered 01/08/2017Satisfied 05/07/2021

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 28/11/2014Registered 04/12/2014Satisfied 31/07/2017

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 28/11/2014Registered 04/12/2014Satisfied 31/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2014Registered 16/07/2014Satisfied 05/07/2017

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 29/05/2014Registered 02/06/2014Satisfied 05/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2014Registered 13/02/2014Satisfied 05/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2013Registered 05/10/2013Satisfied 05/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/08/2013Registered 14/08/2013Satisfied 05/07/2017

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 26/07/2013Registered 01/08/2013Satisfied 05/07/2017

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 26/07/2013Registered 31/07/2013Satisfied 05/07/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/03/2013Registered 08/04/2013Satisfied 05/07/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/02/2013Registered 22/02/2013Satisfied 05/07/2017

charge

satisfied

BANCO SANTANDER S.A.,LONDON BRANCH

Created 22/08/2011Registered 02/09/2011Satisfied 05/07/2017