Professional Real Estate Finance Company Limited

General information

Name:

Professional Real Estate Finance Company Ltd

Office Address:

Keel House Garth Heads NE1 2JE Newcastle Upon Tyne

Number: 09520526

Incorporation date: 2015-03-31

Dissolution date: 2021-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the start of Professional Real Estate Finance Company Limited, a firm that was situated at Keel House, Garth Heads in Newcastle Upon Tyne. The company was established on Tuesday 31st March 2015. The firm reg. no. was 09520526 and the area code was NE1 2JE. The firm had been in this business for approximately six years up until Tuesday 30th March 2021.

This limited company was supervised by an individual director: Mark H. who was managing it for six years.

The companies with significant control over the firm were: Tier One Capital had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Newcastle Upon Tyne at Garth Heads, NE1 2JE and was registered as a PSC under the reg no 07979654. Mark H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 31 March 2015

Latest update: 1 April 2024

People with significant control

Tier One Capital
Address: Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
Legal authority Limited Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07979654
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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