POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
Company is dissolved
General Information
NAME
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
COMPANY NUMBER
06278017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
02/01/2010
12/05/2010
FPGP FINANCE LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST PROPERTY GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Stephen Webster (908384347) Appointed |
| 10/10/2024 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
Credit Risk Overview
Want to learn more about POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 911 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
22/06/2007 - 24/08/2015 (8 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 76 Past: 75 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 18 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Stephen Webster (908384347) Appointed |
| 10/10/2024 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 01/08/2024 | New Board Member David Stephen Webster (908384347) Appointed |
| 01/08/2024 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 18/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 12/06/2024 | New Board Member Tamara Claire Franks (925424949) Appointed |
| 04/04/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 22/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 11/01/2024 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 07/12/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 14/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/08/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 20/06/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 26/04/2023 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 12/04/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 05/04/2023 | New Board Member Graham Alan Burnett (911180541) Appointed |
| 09/02/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 09/02/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 13/01/2023 | New Board Member David Stephen Webster (908384347) Appointed |
| 21/07/2022 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 31/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 24/01/2019 | Tamara Claire Franks (922821067) has left the board |
| 24/01/2019 | New Board Member Tamara Claire Franks (925424949) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Tamara Claire Franks (922821067) Appointed |
| 04/04/2017 | Ian Montague Sherlock (920047610) has left the board |
| 19/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/09/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 09/09/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (920042314) has left the board |
| 02/09/2015 | David Stephen Webster (920042436) has left the board |
| 02/09/2015 | New Board Member David Stephen Webster (908384347) Appointed |
| 28/08/2015 | New Board Member Ian Montague Sherlock (920047610) Appointed |
| 26/08/2015 | Jill Alexandra Holmes (914655756) has left the board |
| 26/08/2015 | George Richard Wingfield Digby (909974862) has left the board |
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