FARRINGDON MORTGAGES NO.1 PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover FARRINGDON MORTGAGES NO.1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	20 Sept 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	20 Sept 2004	Active
Susan Iris Abrahams	Director	British	England	68	31 Jan 2017	Active

Shareholders

Shareholders (2)


Farringdon Parent Limited	100.0%	49,999	Ordinary Fully Paid	14 Oct 2015
Sfm Nominees Limited	0.0%	1	Ordinary Fully Paid	14 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Farringdon Parent Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

FARRINGDON PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

FARRINGDON MORTGAGES NO.1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Nov 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
19 Sept 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
27 Jul 2017	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)
29 Jun 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)