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


Overview

T.H.F.C. (FUNDING NO.3) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
T.H.F.C. (FUNDING NO.3) PLC was incorporated 8 years ago on 07/09/2011 and has the registered number: 07765422. The accounts status is FULL and accounts are next due on 30/06/2019.

T.H.F.C. (FUNDING NO.3) PLC - 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 31/12/2017 30/06/2019

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T.H.F.C. (SERVICES) LIMITED Corporate Secretary 2011-09-07 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2011-09-07 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2011-09-07 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2011-09-07 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 2011-09-07 UNTIL 2013-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Funding No.3) Holdings 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) HOLDINGS LIMITED LONDON Dissolved... GROUP 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
O.C. INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LANEBRIDGE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORDIC WINDFARM HOLDCO LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HFP 2019 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified