T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED - LONDON


Overview

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED was incorporated 8 years ago on 06/09/2011 and has the registered number: 07764591. The accounts status is GROUP and accounts are next due on .

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR
LONDON
EC4N 5AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T.H.F.C. (SERVICES) LIMITED Corporate Secretary 2011-09-06 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2011-09-06 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2011-09-06 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2011-09-06 CURRENT
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2011-09-06 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) (2) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (32) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARBOUR FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HARBOUR FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING) HOLDINGS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITACHI ZOSEN EUROPE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
OBJECT TRADING UK LIMITED . Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities