PREMFINA BOND 1 LIMITED
BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 11717683
- Last Updated: 01 Mar 2024
Company Profile
PREMFINA BOND 1 LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. PREMFINA BOND 1 LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 2 months and 17 days.
| Name | PREMFINA BOND 1 LIMITED |
|---|---|
| Company number | 11717683 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| 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 Bundeep Singh Rangar Nationality: British |
Dates: Friday, July 31, 2020 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Premfina Limited 57 Berkeley Square, W1J 6ER |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premfina Limited 1st Floor, 57 Berkeley Square, W1J 6ER |
Dates: Friday, December 7, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PREMFINA BOND 1 LIMITED | 07 Dec 2018 |