Polish Commercial Property Finance Only Limited

Company Name	Polish Commercial Property Finance Only Limited
Company Status	Dissolved
Company Number	06278017
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Graham Alan Burnett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(2 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 July 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr David Stephen Webster
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Tamara Claire Franks
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	24 August 2015(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 July 2022)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mary Prentice
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Solicitor
Correspondence Address	79 Plantsman Close Norwich Norfolk NR2 2NJ

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Mr George Richard Wingfield Digby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 24 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Old Queen Street London SW1H 9JA

Director Name	Mr Benyamin Naeem Habib
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Old Queen Street London SW1H 9JA

Secretary Name	Mr George Richard Wingfield Digby
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Farm Epwell Banbury Oxfordshire OX15 6LP

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 06 October 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mr Kamlan Naidoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP

Secretary Name	Mrs Jill Alexandra Holmes
Status	Resigned
Appointed	29 October 2009(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	35 Old Queen Street London SW1H 9JA

Director Name	Mr Ian Montague Sherlock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	First Property General Partner LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£152,723
Gross Profit	£80,969
Net Worth	-£1,216,566
Cash	£864
Current Liabilities	£4,627,373

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
26 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 13 July 2020 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
14 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 March 2017 (15 pages)
10 October 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 13 December 2016 (1 page)
10 October 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 13 December 2016 (1 page)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 March 2017	Appointment of Mrs Tamara Claire Franks as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mrs Tamara Claire Franks as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 6th Floor Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
26 August 2015	Appointment of Mr Ian Montague Sherlock as a director on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Ian Montague Sherlock as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Jill Alexandra Holmes as a secretary on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 6th Floor Old Jewry London EC2R 8DU on 24 August 2015 (1 page)
24 August 2015	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Benyamin Naeem Habib as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Benyamin Naeem Habib as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr David Stephen Webster as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of George Richard Wingfield Digby as a director on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 6th Floor Old Jewry London EC2R 8DU on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of George Richard Wingfield Digby as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr David Stephen Webster as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Jill Alexandra Holmes as a secretary on 24 August 2015 (1 page)
24 August 2015	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 24 August 2015 (2 pages)
13 February 2015	Full accounts made up to 31 March 2014 (13 pages)
13 February 2015	Full accounts made up to 31 March 2014 (13 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Section 519 (1 page)
30 April 2012	Section 519 (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Full accounts made up to 31 March 2011 (11 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Mr George Richard Wingfield Digby on 29 November 2010 (2 pages)
10 October 2011	Director's details changed for Mr George Richard Wingfield Digby on 29 November 2010 (2 pages)
26 November 2010	Registered office address changed from 17 Quayside Lodge William Morris Way London SW6 2UZ on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 17 Quayside Lodge William Morris Way London SW6 2UZ on 26 November 2010 (1 page)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010 (2 pages)
16 August 2010	Full accounts made up to 31 March 2010 (12 pages)
16 August 2010	Full accounts made up to 31 March 2010 (12 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed fpgp finance LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-06 (3 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed fpgp finance LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-06 (3 pages)
2 January 2010	Change of name notice (2 pages)
2 January 2010	Change of name notice (2 pages)
2 January 2010	Company name changed loans international LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
2 January 2010	Company name changed loans international LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
3 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
30 October 2009	Director's details changed for Mr Benyamin Naeem Habib on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benyamin Naeem Habib on 30 October 2009 (2 pages)
29 October 2009	Appointment of Mr Graham Alan Burnett as a director (2 pages)
29 October 2009	Appointment of Mrs Jill Alexandra Holmes as a secretary (1 page)
29 October 2009	Appointment of Mrs Jill Alexandra Holmes as a secretary (1 page)
29 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Kamlan Naidoo as a director (1 page)
29 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of George Digby as a secretary (1 page)
29 October 2009	Appointment of Mr Graham Alan Burnett as a director (2 pages)
29 October 2009	Termination of appointment of Kamlan Naidoo as a director (1 page)
29 October 2009	Termination of appointment of George Digby as a secretary (1 page)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
15 October 2008	Director appointed kamlan naidoo (2 pages)
15 October 2008	Director appointed kamlan naidoo (2 pages)
9 October 2008	Appointment terminated director richard catherwood smith (2 pages)
9 October 2008	Appointment terminated director richard catherwood smith (2 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 March 2008 (12 pages)
28 August 2008	Full accounts made up to 31 March 2008 (12 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 17 quayside lodge william morris way london SW6 2UZ (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 17 quayside lodge william morris way london SW6 2UZ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 17 quayside lodge william morris way london SW8 2UZ (1 page)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: 17 quayside lodge william morris way london SW8 2UZ (1 page)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	New director appointed (1 page)
20 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
20 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Memorandum and Articles of Association (18 pages)
16 July 2007	Memorandum and Articles of Association (18 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Company name changed friars 552 LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed friars 552 LIMITED\certificate issued on 25/06/07 (2 pages)
13 June 2007	Incorporation (21 pages)
13 June 2007	Incorporation (21 pages)

Polish Commercial Property Finance Only Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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