Introduction
Watch Company
L
LONDONMETRIC DROITWICH LIMITED
LONDONMETRIC DROITWICH LIMITED is an active company incorporated on 9 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONDONMETRIC DROITWICH LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11245371
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
PJM PROPERTIES (DROITWICH) LIMITED
From: 9 March 2018To: 30 March 2022
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
C/O Pm Commercials Limited Rushock Trading Estate Droitwich Road Droitwich Worcestershire WR9 0NR England
From: 26 April 2018To: 30 March 2022
Rushock Trading Estate Droitwich Road Rushock Droitwich Worcestershire WR9 0NR United Kingdom
From: 9 March 2018To: 26 April 2018
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 22 Mar 2022
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
22 Mar 2022
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 22 Mar 2022
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
22 Mar 2022
Active
RICHARDS, Darren Windsor
ActiveCurzon Street, LondonW1J 5HB
Born August 1972
Director
Appointed 23 Mar 2026
RICHARDS, Darren Windsor
Curzon Street, LondonW1J 5HB
Born August 1972
Director
23 Mar 2026
Active
SMITH, Andrew David
ActiveCurzon Street, LondonW1J 5HB
Born November 1976
Director
Appointed 23 Mar 2026
SMITH, Andrew David
Curzon Street, LondonW1J 5HB
Born November 1976
Director
23 Mar 2026
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 22 Mar 2022
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
22 Mar 2022
Active
BERESFORD, Valentine Tristram
ResignedCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 22 Mar 2022
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
22 Mar 2022
Resigned 23 Mar 2026
Resigned
JONES, Andrew Marc
ResignedCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 22 Mar 2022
Resigned 23 Mar 2026
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
22 Mar 2022
Resigned 23 Mar 2026
Resigned
MAY, Joanna Louise
ResignedRushock Trading Estate, DroitwichWR9 0NR
Born March 1980
Director
Appointed 09 Mar 2018
Resigned 22 Mar 2022
MAY, Joanna Louise
Rushock Trading Estate, DroitwichWR9 0NR
Born March 1980
Director
09 Mar 2018
Resigned 22 Mar 2022
Resigned
MAY, Paul Jonathan
ResignedRushock Trading Estate, DroitwichWR9 0NR
Born November 1969
Director
Appointed 09 Mar 2018
Resigned 22 Mar 2022
MAY, Paul Jonathan
Rushock Trading Estate, DroitwichWR9 0NR
Born November 1969
Director
09 Mar 2018
Resigned 22 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2022
Londonmetric Property Plc
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
22 Mar 2022
Active
Mrs Joanna Louise May
CeasedCurzon Street, LondonW1J 5HB
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Ceased 22 Mar 2022
Mrs Joanna Louise May
Curzon Street, LondonW1J 5HB
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2018
Ceased 22 Mar 2022
Ceased
Paul Jonathan May
CeasedCurzon Street, LondonW1J 5HB
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Ceased 22 Mar 2022
Paul Jonathan May
Curzon Street, LondonW1J 5HB
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2018
Ceased 22 Mar 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
21 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2018
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2018
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2018
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018