POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278017. The accounts status is SMALL.
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278017. The accounts status is SMALL.
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FPGP FINANCE LIMITED (until 12/05/2010)
FPGP FINANCE LIMITED (until 12/05/2010)
LOANS INTERNATIONAL LIMITED (until 02/01/2010)
FRIARS 552 LIMITED (until 25/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2021 | 21/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2015-08-24 | CURRENT | ||
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2015-08-24 | CURRENT |
MRS TAMARA CLAIRE FRANKS | Oct 1979 | British | Director | 2017-03-31 | CURRENT |
MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2009-10-05 | CURRENT |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2015-08-24 UNTIL 2017-03-31 | RESIGNED |
MARY PRENTICE | Oct 1979 | British | Director | 2007-06-13 UNTIL 2007-06-22 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 2007-06-13 UNTIL 2007-06-22 | RESIGNED | |
MR KAMLAN NAIDOO | Mar 1971 | British | Director | 2008-10-06 UNTIL 2009-10-05 | RESIGNED |
MR BRIAN MARTIN LEE | Sep 1958 | British | Director | 2007-06-22 UNTIL 2007-09-28 | RESIGNED |
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2007-06-22 UNTIL 2015-08-24 | RESIGNED |
MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2007-06-22 UNTIL 2015-08-24 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2007-09-28 UNTIL 2008-10-06 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 2007-06-13 UNTIL 2007-06-22 | RESIGNED | |
MRS JILL ALEXANDRA HOLMES | Secretary | 2009-10-29 UNTIL 2015-08-24 | RESIGNED | ||
MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Secretary | 2007-06-22 UNTIL 2009-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Property General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |