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EQUITY RELEASE FUNDING (NO.3) PLC

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

This company is commonly known as Equity Release Funding (no.3) Plc. The company was founded 21 years ago and was given the registration number 04701147. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUITY RELEASE FUNDING (NO.3) PLC
Company Number:04701147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Secretary18 March 2003Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director26 March 2019Active
Third Floor, 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2017Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Director18 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2003Active
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director27 August 2014Active
7 Astwood Mews, South Kensington, London, SW7 4DE

Director18 March 2003Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director05 December 2014Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director18 March 2003Active
Third Floor, 1, King's Arms Yard, London, EC2R 7AF

Director01 October 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director18 March 2003Active

People with Significant Control

Equity Release Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Third Floor, Kings Arms Yard, London, England, EC2R 7AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-04-04Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-15Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type full.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-06-20Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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