INTER BAY FINANCIAL II LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
INTER BAY FINANCIAL II LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
INTER BAY FINANCIAL II LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06672384. The accounts status is FULL.
INTER BAY FINANCIAL II LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06672384. The accounts status is FULL.
INTER BAY FINANCIAL II LIMITED - CHATHAM
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
RELIANCE HOUSE
CHATHAM
ENGLAND
ME4 4ET
This Company Originates in : United Kingdom
Previous trading names include:
5D FINANCIAL II LIMITED (until 23/03/2009)
5D FINANCIAL II LIMITED (until 23/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILSON | Jul 1972 | British | Director | 2019-01-31 | CURRENT |
MR NEIL ALAN RICHARDSON | May 1972 | British | Director | 2021-05-12 | CURRENT |
MR CLIVE DAVID KORNITZER | Nov 1964 | British | Director | 2014-12-17 | CURRENT |
MR TARUN SHARMA | Oct 1978 | British | Director | 2010-12-13 UNTIL 2012-08-29 | RESIGNED |
MR NEIL ALAN RICHARDSON | May 1972 | British | Director | 2008-09-26 UNTIL 2011-10-10 | RESIGNED |
MR NEIL ALAN RICHARDSON | May 1972 | British | Director | 2013-03-20 UNTIL 2014-12-18 | RESIGNED |
MR MARK JAMES PARRETT | Apr 1969 | British | Director | 2011-04-01 UNTIL 2021-04-09 | RESIGNED |
ANDREW PARKES | Oct 1970 | British | Director | 2014-12-17 UNTIL 2019-07-18 | RESIGNED |
MR CLIVE DAVID KORNITZER | Nov 1964 | British | Director | 2013-03-20 UNTIL 2013-09-18 | RESIGNED |
MR WILLIAM LAURENCE HODSON | Jan 1962 | British | Director | 2008-09-26 UNTIL 2013-03-08 | RESIGNED |
MR JOHN PATRICK EASTGATE | Jun 1968 | British | Director | 2013-09-18 UNTIL 2019-01-31 | RESIGNED |
MR RORY DUFF | Jun 1978 | British | Director | 2008-08-13 UNTIL 2010-12-13 | RESIGNED |
MR COLIN ALEXANDER BELL | Mar 1971 | British | Director | 2008-09-26 UNTIL 2014-12-18 | RESIGNED |
MR WILLIAM LAURENCE HODSON | Jan 1962 | British | Secretary | 2008-09-26 UNTIL 2013-06-19 | RESIGNED |
NICKESHA GRAHAM-BURRELL | Secretary | 2016-12-07 UNTIL 2023-06-02 | RESIGNED | ||
TATIANA FELICIEN | Secretary | 2013-06-19 UNTIL 2016-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interbay Holdings Ltd | 2016-04-06 | Chatham Kent | Ownership of shares 75 to 100 percent |