UKBizDB.co.uk

FINSBURY SQUARE 2016-2 PLC

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

This company is commonly known as Finsbury Square 2016-2 Plc. The company was founded 7 years ago and was given the registration number 10357373. 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:FINSBURY SQUARE 2016-2 PLC
Company Number:10357373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 March 2019
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 Secretary02 September 2016Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 September 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 September 2016Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director02 September 2016Active

People with Significant Control

Finsbury Square 2016-2 Parent Limited
Notified on:02 September 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved liquidation.

Download
2022-06-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-03-01Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-02Insolvency

Liquidation miscellaneous.

Download
2020-12-31Resolution

Resolution.

Download
2020-12-30Address

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

Download
2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Change corporate director company with change date.

Download
2020-03-31Officers

Change corporate director company with change date.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-31Officers

Change corporate secretary company with change date.

Download
2020-03-31Address

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

Download
2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type full.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2018-03-01Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.