FRIARY NO.3 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09823419
Status Active
Incorporation Date 14 October 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of FRIARY NO.3 PLC are www.friaryno3.co.uk, and www.friary-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friary No 3 Plc is a Public Limited Company. The company registration number is 09823419. Friary No 3 Plc has been working since 14 October 2015. The present status of the company is Active. The registered address of Friary No 3 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 October 2015
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 October 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 October 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 14 October 2015
46 years old

Persons With Significant Control

Friary No.3 Mortgages Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIARY NO.3 PLC Events

10 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
10 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
10 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 2 more events
10 Feb 2016
Registration of charge 098234190001, created on 4 February 2016
25 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 50,000.00
14 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

FRIARY NO.3 PLC Charges

4 February 2016
Charge code 0982 3419 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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