Introduction
Watch Company
M
METRIC PROPERTY FINANCE 2 LIMITED
METRIC PROPERTY FINANCE 2 LIMITED is an active company incorporated on 3 February 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. METRIC PROPERTY FINANCE 2 LIMITED was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07516500
LTD Company
Age
15 Years
Incorporated 3 February 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
DE FACTO 1840 LIMITED
From: 3 February 2011To: 22 February 2011
Address
1 Curzon Street London, W1J 5HB,
Previous Addresses
One Curzon Street London W1J 5HB England
From: 23 May 2013To: 23 May 2013
3Rd Floor Connaught House 1-3 Mount Street London W1K 3NB
From: 2 March 2011To: 23 May 2013
10 Snow Hill London EC1A 2AL England
From: 3 February 2011To: 2 March 2011
11 key events • 2011 - 2016
Funding Officers Ownership
Company Founded
Feb 11
Incorporation Company
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveLondonW1J 5HB
Secretary
Appointed 06 Feb 2017
DUZNIAK, Jadzia Zofia
LondonW1J 5HB
Secretary
06 Feb 2017
Active
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 17 Feb 2011
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
17 Feb 2011
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 17 Feb 2011
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
17 Feb 2011
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 17 May 2013
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
17 May 2013
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 17 Feb 2011
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
17 Feb 2011
Active
HOWELL, Richard
ResignedCurzon Street, LondonW1J 5HB
Secretary
Appointed 29 Jun 2011
Resigned 06 Feb 2017
HOWELL, Richard
Curzon Street, LondonW1J 5HB
Secretary
29 Jun 2011
Resigned 06 Feb 2017
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 03 Feb 2011
Resigned 17 Feb 2011
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate secretary
03 Feb 2011
Resigned 17 Feb 2011
Resigned
BRACKEN, Ruth
ResignedWeald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 03 Feb 2011
Resigned 17 Feb 2011
BRACKEN, Ruth
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
03 Feb 2011
Resigned 17 Feb 2011
Resigned
FORD, Susan Elizabeth
ResignedCurzon Street, LondonW1J 5HB
Born April 1960
Director
Appointed 17 Feb 2011
Resigned 17 May 2013
FORD, Susan Elizabeth
Curzon Street, LondonW1J 5HB
Born April 1960
Director
17 Feb 2011
Resigned 17 May 2013
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 03 Feb 2011
Resigned 17 Feb 2011
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
03 Feb 2011
Resigned 17 Feb 2011
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 03 Feb 2011
Resigned 17 Feb 2011
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
03 Feb 2011
Resigned 17 Feb 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Nov 2016
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
24 Nov 2016
Active
Filing History
55
Description
Type
Date Filed
Document
13 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2017
23 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 May 2013
23 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 May 2013
2 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2011
2 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 March 2011
22 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2011