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CHESTNUT II MORTGAGE FINANCING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chestnut Ii Mortgage Financing Plc. The company was founded 6 years ago and was given the registration number 10925853. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CHESTNUT II MORTGAGE FINANCING PLC
Company Number:10925853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary21 August 2017Active
40a, Station Road, Upminster, RM14 2TR

Director10 May 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director21 August 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director21 August 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director21 August 2017Active

People with Significant Control

Chestnut Ii Mortgage Financing Holdings Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Resolution

Resolution.

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2023-10-09Accounts

Accounts with accounts type interim.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2021-10-28Auditors

Auditors resignation company.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change corporate director company with change date.

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2020-03-20Officers

Change corporate director company with change date.

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2020-03-20Officers

Change corporate secretary company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Address

Change registered office address company with date old address new address.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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