PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
Company is dissolved
General Information
NAME
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
COMPANY NUMBER
04379567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/02/2002
01/08/2002
ALNERY NO. 2263 LIMITED
LONDON
EC4M 7AU
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERMANBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 11/07/2024 | New Board Member David Anthony Lehane (923752820) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/09/2017 | John Richard Hobson (923778476) has left the board |
| 21/09/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | Mark Steven Allen (923752818) has left the board |
| 15/09/2017 | New Board Member John Richard Hobson (923778476) Appointed |
| 15/09/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 08/09/2017 | New Board Member David Anthony Lehane (923752820) Appointed |
| 08/09/2017 | New Board Member Mark Steven Allen (923752818) Appointed |
| 07/09/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 07/09/2017 | Stephen Michael White (917228546) has left the board |
| 04/03/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918105169) has left the board |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918105169) Appointed |
| 03/08/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 16/01/2013 | Stephen Michael White (917475405) has left the board |
| 09/01/2013 | New Board Member Stephen Michael White (917475405) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
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