PREMFINA BOND 3 LIMITED
PREMFINA BOND 3 LIMITED is an active private limited company, incorporated on 12 February 2019. 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 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. PREMFINA BOND 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11821245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 BECKET HOUSE |
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Address Line 2 | OLD JEWRY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 8DD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 11/03/2020 |
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Last Made Up Date | Not available |
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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)
70221 - Financial management
Company Name History
From incorporation onwards:
PREMFINA BOND 3 LIMITED
Directors
(The company's officers)
MRS SHARON PATRICIA BISHOP
(~60 year old British national)
BROOK FARM, BLUNSDON, WILTSHIRE, SN26 7ER, 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
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 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of PREMFINA BOND 3 LIMITED at local scale
Map of PREMFINA BOND 3 LIMITED at district scale
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)