LONDONMETRIC PROPERTY PLC
| Status | ACTIVE |
| Company No. | 07124797 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2010 |
| Age | 14 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LONDONMETRIC PROPERTY PLC is an active private limited company with number 07124797. It was incorporated 14 years, 4 months, 8 days ago, on 13 January 2010. The company address is 1 Curzon Street, London, W1J 5HB, England.
Company Fillings
Capital allotment shares
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Capital : 204,056,636.1 GBP
Date: 2024-04-08
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 06 Mar 2024
Category: Capital
Type: SH01
Capital : 203,651,964.7 GBP
Date: 2024-03-06
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Ms Sandra Louise Gumm
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Leslau
Appointment date: 2024-03-06
Documents
Resolution
Date: 09 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-11
Capital : 109,355,936.8 GBP
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Lionel Patrick Vaughan
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Capital : 108,959,622.2 GBP
Date: 2023-10-09
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Fitzroy Dean
Termination date: 2023-09-29
Documents
Capital allotment shares
Date: 24 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Capital : 108,918,773.6 GBP
Date: 2023-08-08
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Capital : 98,356,834.1 GBP
Date: 2023-07-12
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalyn Susan Wilton
Termination date: 2023-05-24
Documents
Capital allotment shares
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-12
Capital : 98,296,846.4 GBP
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mrs Suzy Efua Gloria Anne Hester
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Capital allotment shares
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH01
Capital : 98,264,626.1 GBP
Date: 2023-01-10
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Charles Elliott
Appointment date: 2022-05-26
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Capital : 98,213,993.6 GBP
Date: 2022-10-07
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Marc Jones
Change date: 2015-08-24
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 98,069,390 GBP
Documents
Accounts with accounts type group
Date: 24 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Capital : 98,014,432.6 GBP
Date: 2022-04-12
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-07
Capital : 97,860,750.7 GBP
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Capital : 91,030,458.6 GBP
Date: 2021-11-22
Documents
Accounts with accounts type group
Date: 10 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Capital : 91,030,458.6 GBP
Date: 2021-07-13
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970013
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970014
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Capital : 90,976,191.4 GBP
Date: 2021-04-15
Documents
Change sail address company with old address new address
Date: 15 Mar 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL
Old address: Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU England
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katerina Jane Patmore
Appointment date: 2021-01-28
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Capital allotment shares
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Capital : 90,964,304 GBP
Date: 2021-01-08
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-07
Capital : 90,841,615.6 GBP
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Capital : 90,833,244.3 GBP
Date: 2020-07-22
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 07 May 2020
Category: Capital
Type: SH01
Date: 2020-05-07
Capital : 90,828,285.1 GBP
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Capital
Type: SH01
Capital : 84,161,618.53 GBP
Date: 2020-04-16
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH01
Capital : 84,149,802 GBP
Date: 2020-01-10
Documents
Resolution
Date: 06 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Capital : 84,118,199 GBP
Date: 2019-10-08
Documents
Accounts with accounts type group
Date: 01 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 83,927,750.20 GBP
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Stirling
Appointment date: 2019-07-11
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Valentine Tristram Beresford
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Stirling
Termination date: 2019-07-11
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-11
Officer name: Valentine Tristram Beresford
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-11
Capital : 83,994,578.1 GBP
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-17
Capital : 70,066,181.9 GBP
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Alexander Gerard Pelmore
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Philip Mark Watson
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Turner Fowlds
Appointment date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Capital
Type: SH01
Capital : 69,999,184 GBP
Date: 2019-01-10
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Capital : 69,867,952.8 GBP
Date: 2018-07-11
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-05
Capital : 69,867,952.8 GBP
Documents
Resolution
Date: 19 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-11
Capital : 69,777,423.7 GBP
Documents
Accounts with accounts type group
Date: 10 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 20 Apr 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Capital : 69,721,619.6 GBP
Date: 2018-04-19
Documents
Change person director company with change date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Suzanne Lee Avery
Change date: 2018-03-29
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Miss Suzanne Lee Avery
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Change sail address company with old address new address
Date: 25 Jan 2018
Category: Address
Type: AD02
Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
New address: Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-10
Capital : 69,721,619.6 GBP
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Capital : 69,621,361.8 GBP
Date: 2017-10-06
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Andrew John Varley
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 17 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071247970015
Charge creation date: 2017-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 071247970013
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 071247970014
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970011
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970012
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 69,461,271.40 GBP
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970010
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970008
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970009
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970004
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970006
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970005
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071247970007
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 11 May 2017
Action Date: 18 Apr 2017
Category: Capital
Type: SH01
Capital : 69,297,206.40 GBP
Date: 2017-04-18
Documents
Legacy
Date: 12 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/01/2017
Documents
Legacy
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Return
Type: CS01
Description: 13/01/17 Statement of Capital gbp 62957803.60
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles William Cayzer
Termination date: 2016-09-30
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Livingston
Appointment date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
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