HOUSING ASSOCIATION FUNDING PLC - LONDON


Company Profile Company Filings

Overview

HOUSING ASSOCIATION FUNDING PLC is a Public Limited Company from LONDON and has the status: Liquidation.
HOUSING ASSOCIATION FUNDING PLC was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194469. The accounts status is FULL and accounts are next due on 31/05/2023.

HOUSING ASSOCIATION FUNDING PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 31/05/2023

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2013-11-28 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2015-07-30 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-08-02 UNTIL 2013-11-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1996-05-03 UNTIL 2009-11-10 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-12-02 UNTIL 2015-07-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1996-12-16 UNTIL 2004-08-02 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2009-11-10 UNTIL 2014-01-17 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2004-12-12 UNTIL 2006-10-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1996-12-16 UNTIL 2004-12-12 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1996-12-16 UNTIL 2000-03-06 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-05-03 UNTIL 1996-12-16 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-05-03 UNTIL 1996-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.A. Funding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIZ FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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