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WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 10917258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- KHAN, Muhammad Umar
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-08-15
- Age Of Company 2017-08-15 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Warwick Finance Residential Mortgages Holdings Number Three Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JVKL1PIG7KRI38
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Company Description
- WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC is a plc registered in United Kingdom with the Company reg no 10917258. Its current trading status is "live". It was registered 2017-08-15. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
Get WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Finance Residential Mortgages Number Three Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2017-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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accounts-with-accounts-type-full (2024-07-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-23) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-22) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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capital-allotment-shares (2017-10-11) - SH01
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legacy (2017-10-04) - CERT8A
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application-trading-certificate (2017-10-04) - SH50
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incorporation-company (2017-08-15) - NEWINC
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change-account-reference-date-company-current-extended (2017-09-04) - AA01