PRAXIS I FINANCE PLC
LONDON PRAXIS 1 PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 06828528
Status Active
Incorporation Date 24 February 2009
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRAXIS I FINANCE PLC are www.praxisifinance.co.uk, and www.praxis-i-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praxis I Finance Plc is a Public Limited Company. The company registration number is 06828528. Praxis I Finance Plc has been working since 24 February 2009. The present status of the company is Active. The registered address of Praxis I Finance Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 February 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 24 February 2009
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 February 2009

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 24 February 2009
54 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 24 February 2009
53 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

PRAXIS I FINANCE PLC Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
24 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
17 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
23 Mar 2009
Application to commence business
09 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
26 Feb 2009
Company name changed praxis 1 PLC\certificate issued on 26/02/09
24 Feb 2009
Incorporation

PRAXIS I FINANCE PLC Charges

15 April 2011
Supplemental deed to the deed of charge
Delivered: 26 April 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: By way of first fixex charge all of its right, title…
18 January 2011
Supplemental deed
Delivered: 24 January 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: By way of first fixed charge all the right title interest…
30 April 2009
Deed of charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited, as Trustee for and on Behalf of the Secured Parties
Description: By way of first fixed charge right title interest and…

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