This company is commonly known as Principal Real Estate Funding Corporation Limited. The company was founded 22 years ago and was given the registration number 04379567. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 04379567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 27 June 2008 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 01 September 2017 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 01 September 2017 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 22 February 2002 | Active |
| 23 Trueman Road, Kenley, CR8 5GL | Secretary | 03 October 2006 | Active |
| 35 East 85th Street Apt.5e, New York, New York, | Secretary | 03 October 2006 | Active |
| 413 Ponus Ridge Road, New Canaan, Connecticut, Usa, | Secretary | 11 December 2002 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 07 August 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 06 June 2008 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 29 June 2009 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 September 2017 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 September 2008 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 01 September 2008 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 30 November 2010 | Active |
| 413 Ponus Ridge Road, New Canaan, Connecticut, Usa, | Director | 11 December 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 03 September 2013 | Active |
| 125, London Wall, London, England, EC2Y 5AJ | Director | 06 June 2008 | Active |
| 57 Bedford Gardens, London, W8 7EF | Director | 11 December 2002 | Active |
| 2 Astons Road, Northwood, HA6 2LD | Director | 11 December 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 04 January 2013 | Active |
| Aldermanbury Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Address | Change sail address company with new address. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-07-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-30 | Capital | Legacy. | Download |
| 2021-07-30 | Insolvency | Legacy. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
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