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FINSBURY SQUARE 2017-2 PLC

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

This company is commonly known as Finsbury Square 2017-2 Plc. The company was founded 6 years ago and was given the registration number 10814976. 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 2017-2 PLC
Company Number:10814976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
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 Secretary12 June 2017Active
40a, Station Road, Upminster, RM14 2TR

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

Corporate Director12 June 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director12 June 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director12 June 2017Active

People with Significant Control

Finsbury Square 2017-2 Parent Limited
Notified on:12 June 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Gazette

Gazette dissolved liquidation.

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2021-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2021-01-04Address

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

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Address

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

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2019-10-08Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Capital

Capital allotment shares.

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