PAXTON PROPERTY FINANCE LTD
PAXTON PROPERTY FINANCE LTD is an active private limited company, incorporated on 6 February 2015. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PAXTON PROPERTY FINANCE LTD previously had the company name PPF CAPITAL PARTNERS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09425371 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/02/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 BEAUMONT GATE |
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| Address Line 2 | SHENLEY HILL |
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| Post Town | RADLETT |
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| Country | ENGLAND |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 12/04/2017 |
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| Last Made Up Date | 15/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
Company Name History
From 17/02/2016 onwards:
PAXTON PROPERTY FINANCE LTD
Prior to 17/02/2016:
PPF CAPITAL PARTNERS LTD
Directors
(The company's officers)
MR NICHOLAS MARTIN MCLEAN
(~53 year old New Zealander national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/08/2015
MR NICHOLAS MARTIN MCLEAN
(~53 year old New Zealander national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/08/2015
MR NICHOLAS MARTIN MCLEAN
(~53 year old New Zealander national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/08/2015
Shareholders
(Persons of Significant Control)
Mr Nicholas Martin Mclean
(~53 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Connections
(Shared officers)
- MR NICHOLAS MARTIN MCLEAN
- MR NICHOLAS MARTIN MCLEAN
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)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
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)
