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Metric Property Finance 1 Limited

07403434

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CURZON STREET, LONDON, W1J 5HB
Incorporated 11/10/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mark Andrew Stirling

director · Since 04/11/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Martin Francis Mcgann

director · Since 17/05/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Ms Jadzia Zofia Duzniak

secretary · Since 06/02/2017

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Companies House · Public Company Limited By Shares

Notified 24/11/2016

Former PSCs

Metric Property Finance (Holdings) Limited

Ceased 24/11/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/05/2011Registered 07/06/2011Satisfied 05/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/11/2010Registered 19/11/2010Satisfied 05/07/2017