Property Finance Capital Limited

General information

Name:

Property Finance Capital Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 07320958

Incorporation date: 2010-07-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the establishment of Property Finance Capital Limited, the company which is located at 1st Floor Health Aid House, Marlborough Hill, Harrow. This means it's been fourteen years Property Finance Capital has existed in the UK, as the company was created on 2010-07-21. The firm reg. no. is 07320958 and its post code is HA1 1UD. This business's SIC code is 64999 : Financial intermediation not elsewhere classified. Property Finance Capital Ltd filed its account information for the financial period up to 2022/09/30. The business latest confirmation statement was submitted on 2023/07/21.

According to the information we have, this particular business was built in 2010 and has been run by seven directors, and out of them six (Allan K., Giovanni L., Melvin R. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. Furthermore, the managing director's assignments are constantly backed by a secretary - Laxmi S., who was chosen by the following business on 2022-08-05.

Financial data based on annual reports

Company staff

Laxmi S.

Role: Secretary

Appointed: 05 August 2022

Latest update: 10 January 2024

Allan K.

Role: Director

Appointed: 01 September 2020

Latest update: 10 January 2024

Giovanni L.

Role: Director

Appointed: 08 June 2015

Latest update: 10 January 2024

Melvin R.

Role: Director

Appointed: 08 June 2015

Latest update: 10 January 2024

Stephen M.

Role: Director

Appointed: 21 July 2010

Latest update: 10 January 2024

Jonathan R.

Role: Director

Appointed: 21 July 2010

Latest update: 10 January 2024

Brian R.

Role: Director

Appointed: 21 July 2010

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Alternative Bridging Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 07194858.

Alternative Bridging Corporation Limited
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 07194858
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Resolutions: Resolution of authority to purchase a number of shares (RESOLUTIONS)
filed on: 13th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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