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FRIARY NO.5 MORTGAGES HOLDINGS LIMITED

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

This company is commonly known as Friary No.5 Mortgages Holdings Limited. The company was founded 5 years ago and was given the registration number 11646929. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
Company Number:11646929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Corporate Secretary29 October 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director29 October 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director29 October 2018Active
200, Aldersgate Street, 11th Floor, London, United Kingdom, EC1A 4HD

Corporate Director29 October 2018Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:29 October 2018
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
  • 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 (5 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
2024-04-05Address

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

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2021-11-16Confirmation 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 small.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-07Officers

Appoint corporate director company with name date.

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2018-11-06Accounts

Change account reference date company current extended.

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2018-11-05Accounts

Change account reference date company current shortened.

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2018-10-29Incorporation

Incorporation company.

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