BUSINESS LENDING SECURED INCOME GP LIMITED
CROWN HOUSE, 1 CROWN SQUARE, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 07410042
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS LENDING SECURED INCOME GP LIMITED was incorporated on Monday, October 18, 2010 as a Private Limited Company with registered address in WOKING. BUSINESS LENDING SECURED INCOME GP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years and 27 days.
| Name | BUSINESS LENDING SECURED INCOME GP LIMITED |
|---|---|
| Company number | 07410042 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 1 CROWN SQUARE WOKING GU21 6HR |
|---|---|
| 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 |
|---|---|
| Mr William Peter Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Howard Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Cecile Anne Louise Parfitt Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS LENDING SECURED INCOME GP LIMITED | 18 Oct 2010 |