UKBizDB.co.uk

FINSBURY SQUARE 2018-1 PLC

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

This company is commonly known as Finsbury Square 2018-1 Plc. The company was founded 6 years ago and was given the registration number 11056608. 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 2018-1 PLC
Company Number:11056608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 March 2020
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 Secretary09 November 2017Active
40a, Station Road, Upminster, RM14 2TR

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

Corporate Director09 November 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 November 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director09 November 2017Active

People with Significant Control

Finsbury Square 2018-1 Parent Limited
Notified on:09 November 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

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
2023-05-28Gazette

Gazette dissolved liquidation.

Download
2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-01-13Insolvency

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

Download
2022-01-10Address

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

Download
2022-01-06Address

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

Download
2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-29Resolution

Resolution.

Download
2021-12-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Change corporate director company with change date.

Download
2020-03-17Officers

Change corporate secretary company with change date.

Download
2020-03-17Officers

Change corporate director company with change date.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-16Address

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

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-08-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.