PROPERTY & FUNDING SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

PROPERTY & FUNDING SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPERTY & FUNDING SOLUTIONS LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11075154. The accounts status is FULL.

PROPERTY & FUNDING SOLUTIONS LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYCE PAUL GLOVER Jul 1960 British Director 2020-10-09 CURRENT
MR MARK STEVEN BAMPTON Jul 1964 British Director 2018-03-15 CURRENT
MR JASON SAM OAKLEY May 1967 British Director 2020-10-09 UNTIL 2023-02-28 RESIGNED
MR PAUL GEORGE MILNER Aug 1961 British Director 2017-11-21 UNTIL 2020-10-09 RESIGNED
MR STEPHEN BRENNAN Dec 1961 British Director 2017-11-21 UNTIL 2017-12-22 RESIGNED
MICHAEL HOWARD GOLDSTEIN Jul 1963 British Director 2017-11-21 UNTIL 2020-10-09 RESIGNED
MR MARTIN PARSONS Jan 1971 British Director 2017-11-21 UNTIL 2020-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recognise Bank Limited 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
City Of London Group Plc 2018-03-15 - 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Credit Asset Management Limited 2017-11-21 - 2018-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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