REAL PROPERTY AND FINANCE CORPORATION LIMITED

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REAL PROPERTY AND FINANCE CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

00315014

Incorporation date

09/06/1936

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 17/10/1986)
dot icon23/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/05/2011
First Gazette notice for voluntary strike-off
dot icon26/04/2011
Application to strike the company off the register
dot icon09/03/2011
Solvency Statement dated 23/02/11
dot icon09/03/2011
Resolutions
dot icon01/03/2011
Termination of appointment of Nigel Webb as a director
dot icon01/03/2011
Termination of appointment of Sarah Barzycki as a director
dot icon01/03/2011
Appointment of Christopher Michael John Forshaw as a director
dot icon01/03/2011
Termination of appointment of Lucinda Bell as a director
dot icon01/03/2011
Termination of appointment of Graham Roberts as a director
dot icon01/03/2011
Termination of appointment of Timothy Roberts as a director
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon23/09/2010
Termination of appointment of Peter Clarke as a director
dot icon12/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon26/01/2010
Termination of appointment of Andrew Jones as a director
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/08/2009
Accounts made up to 2009-03-31
dot icon11/02/2009
Return made up to 31/12/08; full list of members
dot icon16/12/2008
Accounts made up to 2008-03-31
dot icon02/12/2008
Appointment Terminated Director stephen hester
dot icon25/06/2008
Return made up to 31/12/07; full list of members
dot icon24/06/2008
Appointment Terminated Director robert bowden
dot icon19/06/2008
Location of register of members
dot icon17/12/2007
Director's particulars changed
dot icon30/11/2007
Declaration of satisfaction of mortgage/charge
dot icon30/11/2007
Director's particulars changed
dot icon20/09/2007
Accounts made up to 2007-03-31
dot icon15/05/2007
Director's particulars changed
dot icon03/05/2007
Director's particulars changed
dot icon02/03/2007
Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon12/02/2007
Full accounts made up to 2006-03-31
dot icon05/02/2007
Return made up to 31/12/06; full list of members
dot icon02/02/2007
Director's particulars changed
dot icon12/01/2007
Director resigned
dot icon09/10/2006
New director appointed
dot icon02/10/2006
New director appointed
dot icon26/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon15/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon01/09/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon07/09/2005
Director resigned
dot icon05/09/2005
Full accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon07/01/2005
New director appointed
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon20/01/2004
Return made up to 31/12/03; full list of members
dot icon08/09/2003
Full accounts made up to 2003-03-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon12/08/2002
Auditor's resignation
dot icon08/08/2002
Full accounts made up to 2002-03-31
dot icon09/03/2002
New director appointed
dot icon09/03/2002
New director appointed
dot icon15/01/2002
Return made up to 31/12/01; no change of members
dot icon26/09/2001
Full accounts made up to 2001-03-31
dot icon30/01/2001
Return made up to 31/12/00; no change of members
dot icon14/12/2000
Resolutions
dot icon07/11/2000
Full accounts made up to 2000-03-31
dot icon17/08/2000
Secretary's particulars changed
dot icon17/02/2000
Return made up to 31/12/99; full list of members
dot icon16/11/1999
Full accounts made up to 1999-03-31
dot icon01/02/1999
Return made up to 31/12/98; no change of members
dot icon24/01/1999
Full accounts made up to 1998-03-31
dot icon04/09/1998
Director's particulars changed
dot icon27/07/1998
Director resigned
dot icon24/05/1998
Nc inc already adjusted 26/07/93
dot icon14/05/1998
Auditor's resignation
dot icon29/04/1998
Return made up to 31/12/97; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon11/02/1997
Return made up to 31/12/96; full list of members
dot icon24/12/1996
Full accounts made up to 1996-03-31
dot icon06/11/1996
Resolutions
dot icon21/08/1996
New director appointed
dot icon18/02/1996
Return made up to 31/12/95; no change of members
dot icon29/01/1996
Director resigned
dot icon02/10/1995
Full accounts made up to 1995-03-31
dot icon08/02/1995
Return made up to 31/12/94; no change of members
dot icon05/10/1994
Full accounts made up to 1994-03-31
dot icon09/02/1994
Return made up to 31/12/93; full list of members
dot icon07/11/1993
Full accounts made up to 1993-03-31
dot icon03/09/1993
Ad 26/07/93--------- £ si 10000000@1=10000000 £ ic 40000000/50000000
dot icon03/09/1993
£ nc 40000000/100000000 26/07/93
dot icon09/06/1993
Ad 22/01/93--------- £ si 39694278@1=39694278 £ ic 305722/40000000
dot icon09/06/1993
Nc inc already adjusted 22/01/93
dot icon09/06/1993
Resolutions
dot icon01/02/1993
Return made up to 31/12/92; no change of members
dot icon12/10/1992
Full accounts made up to 1992-03-31
dot icon27/01/1992
Secretary's particulars changed
dot icon27/01/1992
Return made up to 31/12/91; no change of members
dot icon15/01/1992
Full accounts made up to 1991-03-31
dot icon05/02/1991
Full accounts made up to 1990-03-31
dot icon05/02/1991
Resolutions
dot icon05/02/1991
Resolutions
dot icon05/02/1991
Return made up to 31/12/90; full list of members
dot icon24/07/1990
New director appointed
dot icon26/02/1990
Full accounts made up to 1989-03-31
dot icon26/02/1990
Memorandum and Articles of Association
dot icon26/02/1990
Return made up to 21/12/89; full list of members
dot icon26/02/1990
Resolutions
dot icon09/08/1989
Secretary resigned;new secretary appointed
dot icon04/05/1989
Director resigned
dot icon03/05/1989
Full accounts made up to 1988-03-31
dot icon03/05/1989
Return made up to 23/12/88; full list of members
dot icon19/05/1988
Director resigned
dot icon06/04/1988
Full accounts made up to 1987-03-31
dot icon06/04/1988
Return made up to 28/12/87; full list of members
dot icon05/02/1987
Annual return made up to 06/01/87
dot icon10/12/1986
New director appointed
dot icon18/10/1986
Secretary resigned;new secretary appointed
dot icon17/10/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forshaw, Christopher Michael John
Director
23/02/2011 - Present
398
Hester, Stephen Alan Michael
Director
07/01/2005 - 15/11/2008
239
Ritblat, Nicholas Simon Jonathan
Director
14/08/1996 - 31/08/2005
180
Bowden, Robert Edward
Director
26/02/2002 - 31/12/2007
329
Bell, Lucinda Margaret
Director
14/07/2006 - 23/02/2011
358

Persons with Significant Control

0

No PSC data available.

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Description

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About REAL PROPERTY AND FINANCE CORPORATION LIMITED

REAL PROPERTY AND FINANCE CORPORATION LIMITED is an(a) Dissolved company incorporated on 09/06/1936 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REAL PROPERTY AND FINANCE CORPORATION LIMITED?

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REAL PROPERTY AND FINANCE CORPORATION LIMITED is currently Dissolved. It was registered on 09/06/1936 and dissolved on 23/08/2011.

Where is REAL PROPERTY AND FINANCE CORPORATION LIMITED located?

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REAL PROPERTY AND FINANCE CORPORATION LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does REAL PROPERTY AND FINANCE CORPORATION LIMITED do?

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REAL PROPERTY AND FINANCE CORPORATION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REAL PROPERTY AND FINANCE CORPORATION LIMITED?

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The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.