TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
ST. MAGNUS HOUSE, 6TH FLOOR,, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08747562
- Last Updated: 01 Jan 2022
Company Profile
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in LONDON. TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years and 17 days.
| Name | TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 08747562 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MAGNUS HOUSE, 6TH FLOOR, 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tally Marketplace Lending Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED | 24 Oct 2013 |
| FE SECURITY TRUSTEE COMPANY LIMITED | 19 Mar 2014 |
| FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED | 11 Dec 2015 |