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FIRST UNION PRIME MORTGAGES LIMITED

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

This company is commonly known as First Union Prime Mortgages Limited. The company was founded 21 years ago and was given the registration number 04735806. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST UNION PRIME MORTGAGES LIMITED
Company Number:04735806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Gresham Gardens, London, NW11 8PD

Secretary10 May 2003Active
48 Gresham Gardens, London, NW11 8PD

Director10 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2003Active
Chatsworth, Austell Gardens, Mill Hill, London, United Kingdom, NW7 4NS

Director10 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Adam Jackson Brand
Notified on:15 April 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:Alban House, Garnell Business Park, Welwyn Garden City, AL7 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yisroel Meir Plancey
Notified on:15 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Symal House, Suite D1, Edgware Road, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

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

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2021-02-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

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

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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