AFFORDABLE HOUSING FINANCE PLC - LONDON


Company Profile Company Filings

Overview

AFFORDABLE HOUSING FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AFFORDABLE HOUSING FINANCE PLC was incorporated 7 years ago on 07/03/2013 and has the registered number: 08434613. The accounts status is FULL and accounts are next due on 30/09/2020.

AFFORDABLE HOUSING FINANCE 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 / 3 31/03/2019 30/09/2020

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
07/03/2016 04/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH PHILIP EXFORD Jul 1954 British Director 2013-05-22 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2013-03-07 CURRENT
MISS ISABELLA FRANCESCA CONNELL Jul 1980 British Director 2016-09-19 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2014-11-11 CURRENT
MR PETER HENRY IMPEY Apr 1952 British Director 2013-07-18 CURRENT
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-11-11 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2014-11-11 CURRENT
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2013-05-22 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2013-03-07 CURRENT
COLIN JOHN BURKE Secretary 2013-03-07 CURRENT
MS CATHERINE JANE APTHORPE Secretary 2019-11-12 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2018-03-20 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-03-26 CURRENT
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2013-05-22 UNTIL 2018-07-24 RESIGNED
MS EMMA CAROLINE FRASER Oct 1977 British Director 2013-07-18 UNTIL 2015-05-11 RESIGNED
MR MATTHEW LEE HELEY Oct 1972 British Director 2016-01-26 UNTIL 2016-09-21 RESIGNED
MR DAVID CAMPBELL ORR Mar 1955 British Director 2013-05-22 UNTIL 2016-03-31 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2013-05-22 UNTIL 2019-07-30 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-05-22 UNTIL 2019-07-30 RESIGNED
MR STUART MICHAEL ROPKE Dec 1973 British Director 2014-06-17 UNTIL 2014-10-10 RESIGNED
MR JONATHAN MARK WALTERS Sep 1973 British Director 2013-10-22 UNTIL 2014-11-11 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
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
YOUR LIFESPACE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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
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
CLIC SARGENT CANCER CARE FOR CHILDREN LONDON ENGLAND Active GROUP 74990 - Non-trading company
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLIC SARGENT DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
BLEND FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AA INVESTMENTS RP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
THE ROTHSCHILD ARCHIVE LIMITED LONDON Active FULL 91012 - Archives activities
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THIRD NEW COURT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIVE ARROWS MANAGERS LLP LONDON Active FULL None Supplied
WHITEHELM PLUS GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEHELM FARUM GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied