PREMFINA BOND 2 LIMITED

PREMFINA BOND 2 LIMITED is an active private limited company, incorporated on 19 December 2018. The nature of the business is Financial management. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PREMFINA BOND 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11734867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CALLIDUS SECRETARIES LIMITED BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date16/01/2020
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)

70221 - Financial management

Company Name History

From incorporation onwards:
PREMFINA BOND 2 LIMITED

Directors

(The company's officers)
MRS SHARON PATRICIA BISHOP
(~60 year old British national)
1ST FLOOR 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MRS NATALIE CLAIRE LESLIE
(~44 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF LEGAL RISK AND COMPLIANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
CALLIDUS SECRETARIES LIMITED
(British national)
36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2022

Connections

(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
ASPALLS INVESTMENT HOLDINGS LIMITED
  • CALLIDUS SECRETARIES LIMITED
BC UW LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO.2) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BENNETT CHRISTMAS INSURANCE BROKERS LTD
  • CALLIDUS SECRETARIES 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)

PREMFINA BOND 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 8DD.

Map of PREMFINA BOND 2 LIMITED at local scale
Map of PREMFINA BOND 2 LIMITED at local scale
Map of PREMFINA BOND 2 LIMITED at district scale
Map of PREMFINA BOND 2 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 EC2R 8DD

Other companies with registered offices in EC2R 8DD:

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)