FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC - LONDON


Company Profile Company Filings

Overview

FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302722. The accounts status is FULL and accounts are next due on 30/06/2024.

FINANCE FOR RESIDENTIAL SOCIAL HOUSING 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 / 12 31/12/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PETER MARTIN Feb 1965 British Director 2015-07-30 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2009-10-05 CURRENT
DAVID ROGER FINNEY Sep 1951 British Director 1997-02-26 UNTIL 2000-03-22 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-28 UNTIL 2006-10-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1997-02-26 UNTIL 2004-12-12 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-07-27 UNTIL 2015-07-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-02-26 UNTIL 2004-07-15 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-15 UNTIL 2009-10-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-01-15 UNTIL 2009-10-05 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2009-10-05 UNTIL 2014-01-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-01-15 UNTIL 1997-02-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-01-15 UNTIL 1997-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finance For Residential Social Housing (Holdings) 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
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KMS SECURITISATION LIMITED LONDON ... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KENSINGTON MORTGAGE SECURITIES PLC LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREIGHT ASSET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDR FINANCE UK II LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FREIGHT ASSET 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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