FERNANDO PROPCO HOLDINGS LIMITED

FERNANDO PROPCO HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. FERNANDO PROPCO HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12318016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FERNANDO PROPCO HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JONATHAN LAKE
(~56 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2020
MR GRAHAM JAMES PARCELL
(~67 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2020
MR GRAHAM JAMES PARCELL
(~67 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
LAW DEBENTURE CORPORATE SERVICES LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2019

Connections

(Shared officers)
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS BIDCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS HOLDCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS TOPCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AVENELL PROPERTY LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
BELFAST STORAGE LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE 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)

FERNANDO PROPCO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of FERNANDO PROPCO HOLDINGS LIMITED at local scale
Map of FERNANDO PROPCO HOLDINGS LIMITED at local scale
Map of FERNANDO PROPCO HOLDINGS LIMITED at district scale
Map of FERNANDO PROPCO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)