WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
- Company statusactive
- Company No10917258
- Age7 years 11 months Incorporated 15 August 2017
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC is an active company incorporated on 15 August 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Change To A Person With Significant Control
3 Months Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2020
Change Corporate Director Company With Change Date
5 Years Ago on 23 Mar 2020
Change Corporate Director Company With Change Date
5 Years Ago on 23 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 15 Aug 2017 | |
| KHAN, Muhammad Umar | director | Jan 1988 | 13 Mar 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 15 Aug 2017 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Finance Residential Mortgages Holdings Number Three Limited | 15 Aug 2017 |
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