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PRECISE MORTGAGE FUNDING 2015-1 PLC

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

This company is commonly known as Precise Mortgage Funding 2015-1 Plc. The company was founded 9 years ago and was given the registration number 09387223. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRECISE MORTGAGE FUNDING 2015-1 PLC
Company Number:09387223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 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
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary13 January 2015Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director13 January 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director13 January 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2015Active

People with Significant Control

Precise Mortgage Holdings 2015-1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
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 (7 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
2022-04-28Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-01Insolvency

Liquidation miscellaneous.

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2021-03-09Resolution

Resolution.

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2021-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Address

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

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-06-14Accounts

Accounts with accounts type full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change corporate secretary company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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