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Londonmetric Property PLC

Adresa
1 Curzon Street
London
W1J 5HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. srpen 2024
Company No. 07124797 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • London & Stamford Property PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (15)

    Source: Companies House
    Avery, Suzanne Lee London, England Status: Active Notified: 22/03/2018 Date of Birth: 03/1968 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British
    Beresford, Valentine Tristram London, England Status: Active Notified: 11/07/2019 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, England Status: Active Notified: 13/09/2010 Role: Secretary Nationality: British
    Elliott, Alistair Charles London, England Status: Active Notified: 26/05/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowlds, Robert Turner London, England Status: Active Notified: 31/01/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gumm, Sandra Louise London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Hester, Suzy Efua Gloria Anne London, England Status: Active Notified: 29/03/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Marc London, England Status: Active Notified: 25/01/2013 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Leslau, Nicholas Mark London, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingston, William Andrew London, England Status: Active Notified: 31/05/2016 Date of Birth: 06/1967 Occupation: Chief Executive Officer, Screwfix Role: Director Country of Residence: England Nationality: British
    Mcgann, Martin Francis London, England Status: Active Notified: 13/01/2010 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, England Status: Active Notified: 11/07/2019 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Dean, James Fitzroy London, England Status: Ceased Notified: 29/07/2010 Ceased: 29/09/2023 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Vaughan, Lionel Patrick London, England Status: Ceased Notified: 13/01/2010 Ceased: 12/07/2023 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Goresbrook Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08747288 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LMP Steel Nominees 2 Limited Status: Active Notified: 13/08/2018 Companies House Number: 06898545 Nature of Control
  • Significant influence or control
  • gb-flag London Metric Liverpool LTD Status: Active Notified: 06/04/2016 Companies House Number: 09335885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric DT Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Londonmetric Milton Keynes Limited Status: Active Notified: 30/04/2021 Companies House Number: 13033223 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric OKR Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062484 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric Saturn II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565264 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric Saturn Limited Status: Active Notified: 06/04/2016 Companies House Number: 08336260 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Londonmetric Urban Limited Status: Active Notified: 05/03/2021 Companies House Number: 13249056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors