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 - CHATHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOTOR FINANCE LIMITED SUNDRIDGE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALBEMARLE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPF PRIVATE CLIENTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
INTERBAY FUNDING, LTD. CHATHAM Active FULL 64922 - Activities of mortgage finance companies
5D FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTER BAY FINANCIAL I LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTERBAY HOLDINGS LTD CHATHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
INTERBAY ASSET FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTERBAY ML, LTD CHATHAM Active FULL 64922 - Activities of mortgage finance companies
JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SPF PRIVATE CLIENTS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JBR AUTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
JBR AUTO SERVICES LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
LENDCO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LENDCO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS V (FP) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JERSEY HOME LOANS LIMITED CHATHAM Active FULL 64191 - Banks
GUERNSEY HOME LOANS LIMITED CHATHAM Active FULL 64191 - Banks
EASIOPTION LIMITED CHATHAM Active FULL 64191 - Banks
INTERBAY FUNDING, LTD. CHATHAM Active FULL 64922 - Activities of mortgage finance companies
5D FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTER BAY FINANCIAL I LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTERBAY ASSET FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
INTERBAY ML, LTD CHATHAM Active FULL 64922 - Activities of mortgage finance companies
HERITABLE DEVELOPMENT FINANCE LIMITED CHATHAM Active FULL 64303 - Activities of venture and development capital companies
ROCHESTER MORTGAGES LIMITED KENT UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies