PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED

KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE  NE1 2JE
  • Dissolved
  • Private Limited Company
  • Company No. 09520526
  • Last Updated: 30 Jun 2021

Company Profile

PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 30 days.

Name PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
Company number 09520526
Company type Private Limited Company
Incorporation date 31 Mar 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KEEL HOUSE
GARTH HEADS
NEWCASTLE UPON TYNE
NE1 2JE
Country Of Origin UNITED KINGDOM

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 Mark Richard Horton Haigh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Tier One Capital Garth Heads, NE1 2JE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 31 March 2019

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED 31 Mar 2015