UKBizDB.co.uk

PREMFINA BOND 3 LIMITED

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

This company is commonly known as Premfina Bond 3 Limited. The company was founded 5 years ago and was given the registration number 11821245. The firm's registered office is in LONDON. You can find them at Lansdowne House 1st Floor, 57 Berkeley Square, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PREMFINA BOND 3 LIMITED
Company Number:11821245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lansdowne House 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary01 January 2022Active
Brook Farm, Blunsdon, United Kingdom, SN26 7ER

Director01 January 2022Active
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY

Director30 June 2023Active
1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director01 January 2022Active
Lansdowne House, 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director12 February 2019Active
Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY

Director12 February 2019Active

People with Significant Control

Premfina Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:Lansdowne House, 1st Floor, London, United Kingdom, W1J 6ER
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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Address

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

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-01Address

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

Download
2023-04-17Officers

Change corporate secretary company with change date.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-06-14Address

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

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Appoint corporate secretary company with name date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.