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Nom

Londonmetric Distribution Limited

Adresse
1 Curzon Street
London
W1J 5HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09269541 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 06/04/2016 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 10/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 17/10/2014 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Frimley Logistics City Limited Status: Active Notified: 01/05/2019 Companies House Number: 11814977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Riverbend Management Company Limited Status: Active Notified: 18/07/2022 Companies House Number: 12176507 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Golden Gate Management Company LTD Status: Ceased Notified: 31/03/2022 Ceased: 07/11/2023 Companies House Number: 10807062 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%