PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JE

Company number 09520526
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 095205260003, created on 6 December 2016. The most likely internet sites of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED are www.professionalrealestatefinancecompany.co.uk, and www.professional-real-estate-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Professional Real Estate Finance Company Limited is a Private Limited Company. The company registration number is 09520526. Professional Real Estate Finance Company Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Professional Real Estate Finance Company Limited is Keel House Garth Heads Newcastle Upon Tyne United Kingdom Ne1 2je. . BLACK, Stephen William is a Director of the company. HAIGH, Mark Richard Horton is a Director of the company. MCELROY, Ian Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLACK, Stephen William
Appointed Date: 31 March 2015
44 years old
Director
HAIGH, Mark Richard Horton
Appointed Date: 31 March 2015
62 years old
Director
MCELROY, Ian Michael
Appointed Date: 31 March 2015
45 years old

Persons With Significant Control

Mr Mark Richard Horton Haigh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tier One Capital
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registration of charge 095205260003, created on 6 December 2016
30 Jun 2016
Registration of charge 095205260002, created on 24 June 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
18 Mar 2016
Registration of charge 095205260001, created on 3 March 2016
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED Charges

6 December 2016
Charge code 0952 0526 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Tier One Capital Limited (As Security Trustee)
Description: Contains fixed charge…
24 June 2016
Charge code 0952 0526 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Tier One Capital Limited (As Security Trustee)
Description: The freehold land known as elizabeth house, bradley street…
3 March 2016
Charge code 0952 0526 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: Contains fixed charge…

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