LONDONMETRIC MILTON KEYNES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDONMETRIC MILTON KEYNES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDONMETRIC MILTON KEYNES LIMITED was incorporated 3 years ago on 20/11/2020 and has the registered number: 13033223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDONMETRIC MILTON KEYNES LIMITED was incorporated 3 years ago on 20/11/2020 and has the registered number: 13033223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDONMETRIC MILTON KEYNES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CURZON STREET
LONDON
W1J 5HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED (until 14/05/2021)
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED (until 14/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2021-04-23 | CURRENT |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2021-04-23 | CURRENT |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2021-04-23 | CURRENT |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2021-04-23 | CURRENT |
| JADZIA ZOFIA DUZNIAK | Secretary | 2021-04-23 | CURRENT | ||
| MR STEPHEN JOHN WEBSTER | May 1948 | British | Director | 2020-11-20 UNTIL 2021-04-23 | RESIGNED |
| GUY PEARSON-GREGORY | Mar 1990 | British | Director | 2020-11-20 UNTIL 2021-04-23 | RESIGNED |
| MR GILES WILLIAM FREDERICK PATTERSON | Jun 1986 | British | Director | 2020-11-20 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Londonmetric Property Plc | 2021-04-30 | London | Ownership of shares 75 to 100 percent | |
| Mr Giles William Frederick Patterson | 2020-11-20 - 2021-05-05 | 6/1986 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Guy Pearson-Gregory | 2020-11-20 - 2021-05-05 | 3/1990 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen John Webster | 2020-11-20 - 2021-05-05 | 5/1948 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |