BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 09242366
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 1 CROWN SQUARE, CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED are www.businesslendingresidentialfunding3.co.uk, and www.business-lending-residential-funding-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Lending Residential Funding 3 Limited is a Private Limited Company. The company registration number is 09242366. Business Lending Residential Funding 3 Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Business Lending Residential Funding 3 Limited is 1 Crown Square Crown Square Woking Surrey Gu21 6hr. . PARFITT, Cecile Anne Louise is a Secretary of the company. BAKER, Michael Terence is a Director of the company. PARFITT, Cecile Anne Louise is a Director of the company. PARFITT, Stuart Howard is a Director of the company. ROSE, Jonathan Winston is a Director of the company. SHAW, Ian Jonathan is a Director of the company. WADE, William Peter is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
PARFITT, Cecile Anne Louise
Appointed Date: 30 September 2014

Director
BAKER, Michael Terence
Appointed Date: 30 September 2014
64 years old

Director
PARFITT, Cecile Anne Louise
Appointed Date: 30 September 2014
59 years old

Director
PARFITT, Stuart Howard
Appointed Date: 30 September 2014
58 years old

Director
ROSE, Jonathan Winston
Appointed Date: 30 September 2014
52 years old

Director
SHAW, Ian Jonathan
Appointed Date: 30 September 2014
56 years old

Director
WADE, William Peter
Appointed Date: 30 September 2014
70 years old

Persons With Significant Control

Business Lending Development Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Jun 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

07 Apr 2015
Registration of charge 092423660001, created on 20 March 2015
12 Dec 2014
Registered office address changed from Crown House 1 Crown Square London Surrey GU21 6HR United Kingdom to 1 Crown Square Crown Square Woking Surrey GU21 6HR on 12 December 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Charges

20 March 2015
Charge code 0924 2366 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Matura Finance Limited
Description: Contains fixed charge…