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- ELSTREE FUNDING NO.1 PLC
ELSTREE FUNDING NO.1 PLC
In Liquidation
General Information
NAME
ELSTREE FUNDING NO.1 PLC
COMPANY NUMBER
12848604
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
31/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM14 2TR
10th Floor
5 Churchill Place
London
E14 5HU
40a Station Road
UPMINSTER
RM14 2TR
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 |
---|---|---|
ELSTREE FUNDING NO.1 HOLDINGS LIMITED | Non-Trading | View Report |
ELSTREE FUNDING NO.1 PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2023 | Event: New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Date: 18/09/2023 | Event: Constantinos Kleanthous (923890689) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELSTREE FUNDING NO.1 PLC?
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 ELSTREE FUNDING NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTREE FUNDING NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 246 Past: 28 |
View Report |
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 233 Past: 29 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 31/08/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 310 Past: 43 |
View Report |
Catherine Mary Elizabeth McGrath 14/09/2023 - Present (1 years and 3 months) Born in Dec 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 11 |
View Report |
31/08/2020 - Present (4 years and 3 months) Born in Aug 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2023 | Event: New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Date: 18/09/2023 | Event: Constantinos Kleanthous (923890689) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Date: 09/09/2020 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
Date: 09/09/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 09/09/2020 | Event: CSC DIRECTORS (NO.1) LIMITED (927367057) has left the board |
Date: 09/09/2020 | Event: CSC DIRECTORS (NO.2) LIMITED (927367058) has left the board |
Date: 09/09/2020 | Event: CSC CORPORATE SERVICES (UK) LIMITED (927367059) has left the board |
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