This company is commonly known as Warwick Finance Residential Mortgages Number Four Plc. The company was founded 5 years ago and was given the registration number 12012415. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC |
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Company Number | : | 12012415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 22 May 2019 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 February 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 22 May 2019 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 22 May 2019 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 May 2019 | Active |
Warwick Finance Residential Mortgages Holdings Number Four Limited | ||
Notified on | : | 22 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Appoint person director company with name date. | Download |
2024-04-24 | Officers | Termination director company with name termination date. | Download |
2023-07-13 | Accounts | Accounts with accounts type full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Officers | Termination director company with name termination date. | Download |
2022-06-30 | Accounts | Accounts with accounts type full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-07 | Capital | Capital allotment shares. | Download |
2019-07-30 | Incorporation | Legacy. | Download |
2019-07-30 | Reregistration | Application trading certificate. | Download |
2019-06-28 | Accounts | Change account reference date company current shortened. | Download |
2019-05-22 | Incorporation | Incorporation company. | Download |
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