PROPERTY FINANCE NOMINEES (NO.4) LIMITED - HARROW


Overview

PROPERTY FINANCE NOMINEES (NO.4) LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
PROPERTY FINANCE NOMINEES (NO.4) LIMITED was incorporated 28 years ago on 29/05/1996 and has the registered number: 03204838. The accounts status is FULL.

PROPERTY FINANCE NOMINEES (NO.4) LIMITED - HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

1ST FLOOR HEALTH AID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RUBINS RUBINS May 1967 British Director 1997-07-24 CURRENT
BRIAN LESLIE RUBINS Dec 1939 British Director 2011-08-15 CURRENT
STEPHEN DANIEL MELLER Sep 1967 British Director 2007-06-01 CURRENT
ROBERT JEFFREY PIPER Dec 1957 British Secretary 2008-08-22 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-29 UNTIL 1996-05-31 RESIGNED
HOWARD RAMON KEEN Jun 1933 British Director 1996-05-31 UNTIL 2010-11-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-29 UNTIL 1996-05-31 RESIGNED
CLAIRE FISK British Secretary 2007-05-09 UNTIL 2008-08-22 RESIGNED
MR GERALD DAVID NYKERK British Secretary 2001-03-22 UNTIL 2007-05-09 RESIGNED
FRANCES BETTY KEEN May 1967 Secretary 1997-06-02 UNTIL 2001-03-22 RESIGNED
MAURICE THOMAS WOOD Jan 1923 Secretary 1996-05-31 UNTIL 1997-06-02 RESIGNED
SOUTHERN FUNDING LIMITED May 1967 Secretary 1997-07-24 UNTIL 2003-04-01 RESIGNED
MR JONATHAN RUBINS RUBINS May 1967 British Secretary 1996-05-31 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alternative Bridging Corporation Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROPERTY FINANCE CAPITAL LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
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