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POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06278017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- BURNETT, Graham Alan
- FRANKS, Tamara Claire
- WEBSTER, David Stephen
- Company secretaries
- INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Dissolved on
- 2022-07-05
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- First Property General Partner Limited
- First Property General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FPGP FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Description
- POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED is a ltd registered in United Kingdom with the Company reg no 06278017. Its current trading status is "closed". It was registered 2007-06-13. It was previously called FPGP FINANCE LIMITED. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Bartholomew Lane .
Get POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-24) - AA
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-corporate-secretary-company-with-change-date (2017-10-10) - CH04
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-08-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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accounts-with-accounts-type-full (2015-02-13) - AA
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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miscellaneous (2012-04-30) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-10-10) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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certificate-change-of-name-company (2010-05-12) - CERTNM
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accounts-with-accounts-type-full (2010-08-16) - AA
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change-of-name-notice (2010-05-12) - CONNOT
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certificate-change-of-name-company (2010-01-02) - CERTNM
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change-of-name-notice (2010-01-02) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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termination-secretary-company-with-name (2009-10-29) - TM02
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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termination-director-company-with-name (2009-10-29) - TM01
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accounts-with-accounts-type-full (2009-10-09) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288a
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legacy (2007-07-11) - 287
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legacy (2007-07-11) - 288b
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resolution (2007-07-16) - RESOLUTIONS
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memorandum-articles (2007-07-16) - MEM/ARTS
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legacy (2007-07-20) - 225
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legacy (2007-10-10) - 288b
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legacy (2007-08-29) - 287
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legacy (2007-08-29) - 363a
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legacy (2007-09-03) - 287
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legacy (2007-09-25) - 288b
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legacy (2007-10-10) - 288a
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incorporation-company (2007-06-13) - NEWINC
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certificate-change-of-name-company (2007-06-25) - CERTNM