STRUCTURED PROPERTY FINANCE LIMITED

STRUCTURED PROPERTY FINANCE LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Non-trading company. The company's registered office is on Ellice Way, Wrexham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. STRUCTURED PROPERTY FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EDISON COURT ELLICE WAY
Address Line 2	WREXHAM TECHNOLOGY PARK
Post Town	WREXHAM
Postcode	LL13 7YT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

STRUCTURED PROPERTY FINANCE LIMITED

Directors

(The company's officers)

MR LAWRENCE DENIS EMBRA (MBE)

(~67 year old British national)

33 STANLEY AVENUE, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, CH63 5QE, ENGLAND

Current Director
Gives occupation as MARKET MANAGER
Usually resident in ENGLAND

Appointed on 09/03/2015

MR COLIN NIMSZ

(~43 year old American national)

1 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 21/08/2018

MR JEFFREY JOSEPH WOODWARD

(~61 year old British national)

12 MULBERRY GARDENS MULBERRY GREEN, HARLOW, CM17 0EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2018

Shareholders

(Persons of Significant Control)

Mr Lawrence Denis Embra

(~67 year old British national)

33, Stanley Avenue, Higher Bebbington, Wirral, CH63 5QE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIRKENHEAD MARKET SERVICES LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

EHM SPORTS LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

IH 42 LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

M B E DEVELOPMENTS LTD

MR LAWRENCE DENIS EMBRA (MBE)

M B E SECURITY SERVICES LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

M.B.E. CONSTRUCTION LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

POLLYANNA INVESTMENTS LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

PRICE STREET BUSINESS CENTRE LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

VONTSIRA GROUP LIMITED

MR LAWRENCE DENIS EMBRA (MBE)

Source: Companies House

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)