Metric Property Coventry Limited

Active07347027 Private limited company
Incorporated
16 August 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 6 February 2017
Director · Appointed 17 May 2013
British
Born January 1961 (65)
Director · Appointed 16 August 2010
British
Born June 1963 (63)
Officer history (5 former)
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
6 February 2017
Resigned Howell, Richard as Secretary
6 February 2017
Appointed Duzniak, Jadzia Zofia as Secretary
17 May 2013
Appointed Mcgann, Martin Francis as Director
17 May 2013
Resigned Ford, Susan Elizabeth as Director
29 June 2011
Resigned Ford, Susan Elizabeth as Secretary
29 June 2011
Appointed Howell, Richard as Secretary
16 August 2010
Appointed Ford, Susan Elizabeth as Secretary
16 August 2010
Appointed Ford, Susan Elizabeth as Director
16 August 2010
Appointed Beresford, Valentine Tristram as Director
16 August 2010
Appointed Jones, Andrew Marc as Director
16 August 2010
Appointed Stirling, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. 07124797
Former controllers (1)
24 November 2016
Ceased Metric Property Finance 2 Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Metric Property Coventry Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Audit exemption subsidiary accounts31 March 2026
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
13 August 2026Confirmation statement with no updates13 August 2026
Show all recent filings

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