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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
ASTON PARTICLE TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
OLD MILLER'S WHARF NORWICH LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BULLEN PROPERTIES LIMITED NORWICH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRIARS 532 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CARBON CONNECTIONS UK LIMITED NORWICH Active FULL 74901 - Environmental consulting activities
GSS FARMING LIMITED ELY Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CENTRAL SCAFFOLDING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
NEXUS ENGINEERING SKILLS LTD GREAT YARMOUTH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BWWC LIMITED NORFOLK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONEYFACTS GROUP HOLDINGS LIMITED NORFOLK Active GROUP 63990 - Other information service activities n.e.c.
D & N (HOLDINGS) LIMITED NORWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UEA INTO HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 85590 - Other education n.e.c.
SCHEDULED ANAESTHESIA LIMITED NORWICH Active MICRO ENTITY 86220 - Specialists medical practice activities
EASTGATE STREET (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
EASTGATE STREET APARTMENTS LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
RENAISSANCE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED THETFORD Active DORMANT 99999 - Dormant Company
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED THETFORD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SINGER CAPITAL MARKETS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NORDIC WINDFARM HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWDAY FUNDING SECURITISATION HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
AB UK FLEETCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
AXLE 2023-1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ADV GROUP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SINGER CAPITAL MARKETS ADVISORY LLP LONDON Active FULL None Supplied