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FRIARY NO.4 PLC

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

This company is commonly known as Friary No.4 Plc. The company was founded 7 years ago and was given the registration number 10723190. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:FRIARY NO.4 PLC
Company Number:10723190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary12 April 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director12 April 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director12 April 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director12 April 2017Active

People with Significant Control

Friary No.4 Mortgages Holdings Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Gazette

Gazette dissolved liquidation.

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2023-08-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-14Address

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

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2022-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Resolution

Resolution.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Change person director company with change date.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts amended with accounts type full.

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2019-06-17Accounts

Accounts with accounts type full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts amended with accounts type full.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-07-27Officers

Change corporate secretary company with change date.

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2017-07-27Officers

Change corporate director company with change date.

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2017-07-27Officers

Change corporate director company with change date.

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2017-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-30Capital

Capital allotment shares.

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2017-05-11Incorporation

Legacy.

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