FUNDING CIRCLE PROPERTY FINANCE LIMITED
Overview
| Company Name | FUNDING CIRCLE PROPERTY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08896582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNDING CIRCLE PROPERTY FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNDING CIRCLE PROPERTY FINANCE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDING CIRCLE PROPERTY FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FUNDING CIRCLE PROPERTY FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2024 |
| Next Confirmation Statement Due | Feb 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2023 |
| Overdue | Yes |
What are the latest filings for FUNDING CIRCLE PROPERTY FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Jane Jacobs as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Allen Parachini as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Richard Craig Nicol as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Daniel Kerrigan as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FUNDING CIRCLE PROPERTY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERNALL, Lucy | Secretary | Queen Victoria Street EC4V 4AY London 71 England | 195885420001 | |||||||
| NICOL, Anthony Richard Craig | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 254725820001 | |||||
| PARACHINI, Thomas Allen | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 266157190001 | |||||
| ZIRANOVA, Eugenia | Secretary | Dorset Rise EC4Y 8EN London 3 Greater London United Kingdom | 185156660001 | |||||||
| BURTON, Pamela | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 173165800001 | |||||
| COOK, Martin Andrew William | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 192317150001 | |||||
| DESAI, Samir | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 139718670001 | |||||
| GLITHERO, Sean Robert | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 129229070002 | |||||
| JACOBS, Lisa Jane | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 262027470001 | |||||
| KERRIGAN, Robert Daniel | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 237203410002 | |||||
| MEEKINGS, James | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 148141400004 | |||||
| MULLINGER, Andrew Christopher Arthur | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 164253670001 |
Who are the persons with significant control of FUNDING CIRCLE PROPERTY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funding Circle Ltd | Jun 30, 2016 | Queen Victoria Street EC4V 4AY London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0