FINSBURY SQUARE 2017-1 PARENT LIMITED
Company is dissolved
General Information
NAME
FINSBURY SQUARE 2017-1 PARENT LIMITED
COMPANY NUMBER
10517750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| KOALA (CAYMAN) LTD | N/A | N/A |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Company is dissolved | View Report |
| FINSBURY SQUARE 2017-1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 20/12/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Credit Risk Overview
Want to learn more about FINSBURY SQUARE 2017-1 PARENT 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 FINSBURY SQUARE 2017-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSBURY SQUARE 2017-1 PARENT 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 |
Current: 277 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 972 Past: 2067 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 262 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 505 Past: 795 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 9 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOALA (CAYMAN) LTD | N/A | N/A |
| ELEVATE BIDCO LIMITED | Company is dissolved | View Report |
| ACENDEN LIMITED | Dormant | View Report |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Company is dissolved | View Report |
| FINSBURY SQUARE 2017-1 PLC | Company is dissolved | View Report |
| KENSINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KFL MORTGAGE SERVICES LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Company is dissolved | View Report |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 20/12/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 18/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 18/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 25/09/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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