ASSETSTONE SECURED FINANCE PLC

ASSETSTONE SECURED FINANCE PLC is an active public limited company, incorporated on 6 May 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Small. ASSETSTONE SECURED FINANCE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13379856
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date06/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 5PS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/05/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ASSETSTONE SECURED FINANCE PLC

Directors

(The company's officers)
MR TIMOTHY IAN MYCOCK
(~41 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2021
MR RICHARD ANTHONY SYMONDS
(~38 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
D&A SECRETARIAL SERVICES LIMITED
SALISBURY HOUSE LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS, UNITED KINGDOM
  • Current Secretary
Appointed on 06/05/2021

Connections

(Shared officers)
AIRNOW LIMITED
  • D&A SECRETARIAL SERVICES LIMITED
ALPHA CHARLIE LTD
  • D&A SECRETARIAL SERVICES LIMITED
  • D&A SECRETARIAL SERVICES LIMITED
ASSETSTONE LTD
  • MR TIMOTHY IAN MYCOCK
  • MR RICHARD ANTHONY SYMONDS
  • D&A SECRETARIAL SERVICES LIMITED
  • MR TIMOTHY IAN MYCOCK
  • MR RICHARD ANTHONY SYMONDS
  • D&A SECRETARIAL SERVICES LIMITED
  • D&A SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSETSTONE SECURED FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, EC2M 5PS.

Map of ASSETSTONE SECURED FINANCE PLC at local scale
Map of ASSETSTONE SECURED FINANCE PLC at local scale
Map of ASSETSTONE SECURED FINANCE PLC at district scale
Map of ASSETSTONE SECURED FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5PS

Other companies with registered offices in EC2M 5PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)