XXIII CAPITAL FINANCING 1 PLC
LONDON

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

Company number 09859369
Status Active
Incorporation Date 5 November 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 thirteen events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mrs Susan Iris Abrahams 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 XXIII CAPITAL FINANCING 1 PLC are www.xxiiicapitalfinancing1.co.uk, and www.xxiii-capital-financing-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Xxiii Capital Financing 1 Plc is a Public Limited Company. The company registration number is 09859369. Xxiii Capital Financing 1 Plc has been working since 05 November 2015. The present status of the company is Active. The registered address of Xxiii Capital Financing 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris 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: 05 November 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 November 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 November 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 05 November 2015
46 years old

Persons With Significant Control

Xxiii Capital Financing Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XXIII CAPITAL FINANCING 1 PLC Events

02 Mar 2017
Full accounts made up to 31 August 2016
08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 3 more events
02 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 098593690002, created on 7 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 50,000
23 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
12 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 August 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

XXIII CAPITAL FINANCING 1 PLC Charges

7 January 2016
Charge code 0985 9369 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: J.P.Morgan Securities PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0985 9369 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Sfm Trustees Limited as Security Trustees for Certain Secured Creditors
Description: Contains fixed charge…

Similar Companies

XXII LTD XXIII CAPITAL A LIMITED XXIII CAPITAL FINANCING PARENT LIMITED XXIII CAPITAL LIMITED XXIII CAPITAL MANAGEMENT LTD XXIII CAPITAL PARTNERS UK LIMITED XXIII LIMITED