PRIVILEGE PROJECT FINANCE LIMITED - ELY
Company Profile | Company Filings |
Overview
PRIVILEGE PROJECT FINANCE LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
PRIVILEGE PROJECT FINANCE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323959. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIVILEGE PROJECT FINANCE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323959. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIVILEGE PROJECT FINANCE LIMITED - ELY
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies
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
THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASTERN COUNTIES FINANCE LIMITED (until 24/12/2015)
EASTERN COUNTIES FINANCE LIMITED (until 24/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM PHILIP MAY | Secretary | 2015-01-01 | CURRENT | ||
MR CHRISTOPHER PAUL WINWARD | Apr 1971 | British | Director | 2019-09-01 | CURRENT |
MRS TRACY JANE GILES | Dec 1970 | British | Director | 2021-05-18 | CURRENT |
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2014-11-26 UNTIL 2019-09-01 | RESIGNED |
MR CRAIG ROSS FINCH | Secretary | 2013-08-19 UNTIL 2014-11-26 | RESIGNED | ||
LUCY ANN SMART | Aug 1974 | British | Secretary | 2001-11-16 UNTIL 2013-08-19 | RESIGNED |
DEBORAH ANN HARDY | May 1970 | British | Director | 2012-07-17 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW MICHAEL VERNAU | Nov 1979 | British | Director | 2016-10-01 UNTIL 2021-12-24 | RESIGNED |
ANDREW NIGEL STANLEY | Feb 1968 | British | Director | 2005-12-01 UNTIL 2008-05-31 | RESIGNED |
MR MATTHEW DAVID SMART | Jul 1973 | British | Director | 2001-11-16 UNTIL 2014-11-26 | RESIGNED |
LUCY ANN SMART | Aug 1974 | British | Director | 2004-11-01 UNTIL 2014-11-26 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
DAVID ARTHUR HANCOCK | Jan 1949 | English | Director | 2008-12-30 UNTIL 2009-08-01 | RESIGNED |
DEBORAH ANN HARDY | May 1970 | British | Director | 2014-12-02 UNTIL 2019-09-01 | RESIGNED |
MR MICHAEL GRAHAM-CLOETE | Nov 1945 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
MR PHILIP NEIL GERRARD | Feb 1961 | British | Director | 2015-02-20 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW DANIELS | May 1966 | British | Director | 2015-06-17 UNTIL 2015-10-31 | RESIGNED |
LORD GARRET GRAHAM WELLESLEY JUNIOR VISCOUNT DANGAN | Mar 1965 | British | Director | 2008-12-01 UNTIL 2012-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Privilege Holdings Limited | 2019-01-01 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Craig Reeves | 2016-04-06 - 2019-01-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |