FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2015-07-30 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2009-10-05 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1996-10-09 UNTIL 2009-10-05 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2009-10-05 UNTIL 2014-01-17 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-02-26 UNTIL 2004-07-15 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-07-27 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1997-02-26 UNTIL 2004-12-12 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-28 UNTIL 2006-10-31 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-02-26 UNTIL 2000-03-22 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-10-09 UNTIL 1997-02-26 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-10-09 UNTIL 1997-02-26 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-15 UNTIL 2009-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Exchange Trust Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
HSMS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS HOLDINGS BINGLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARCLAYCARD FUNDING PLC Active FULL 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR HIGHER EDUCATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHICHESTER HEALTH (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MEERBROOK FINANCE NUMBER ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEEK FINANCE NUMBER TEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASPECT FINANCIAL LIMITED HERTS Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FUNDING (OPTIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 84110 - General public administration activities
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified