REAL PROPERTY FINANCE LTD
2 LILEY LANE, MILLHOUSE GREEN, SHEFFIELD S36 9NG- Active
- Private Limited Company
- Company No. 06331308
- Last Updated: 01 Mar 2024
Company Profile
REAL PROPERTY FINANCE LTD was incorporated on Wednesday, August 1, 2007 as a Private Limited Company with registered address in SHEFFIELD. REAL PROPERTY FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 6 months and 23 days.
| Name | REAL PROPERTY FINANCE LTD |
|---|---|
| Company number | 06331308 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LILEY LANE MILLHOUSE GREEN SHEFFIELD S36 9NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Claire Laslett Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Steven Laslett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carol Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Claire Laslett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against REAL PROPERTY FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| REAL PROPERTY FINANCE LTD | 01 Aug 2007 |