Company Information for

POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

06278017

Private Limited Company

Active - Proposal to Strike off

About Polish Commercial Property Finance Only Ltd

POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polish Commercial Property Finance Only Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED

Legal Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in SW1H

Previous Names

FPGP FINANCE LIMITED

12/05/2010

LOANS INTERNATIONAL LIMITED

02/01/2010

FRIARS 552 LIMITED

25/06/2007

Filing Information

Company Number	06278017
Date formed	2007-06-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2021
Account next due	31/12/2022
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	SMALL

Last Datalog update:

2022-05-06 02:12:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Intertrust Corporate Services (uk) Limited	Company Secretary		2015-08-24
Graham Alan Burnett	Director	FUND MANAGER	2009-10-05	UNITED KINGDOM
Tamara Claire Franks	Director	SOLICITOR	2017-03-31	ENGLAND
David Stephen Webster	Director	DIRECTOR	2015-08-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Montague Sherlock	Director	2015-08-24	2017-03-31
Jill Alexandra Holmes	Company Secretary	2009-10-29	2015-08-24
George Richard Wingfield Digby	Director	2007-06-22	2015-08-24
Benyamin Naeem Habib	Director	2007-06-22	2015-08-24
George Richard Wingfield Digby	Company Secretary	2007-06-22	2009-10-29
Kamlan Naidoo	Director	2008-10-06	2009-10-05
Richard Graham Catherwood Smith	Director	2007-09-28	2008-10-06
Brian Martin Lee	Director	2007-06-22	2007-09-28
Maureen Pooley	Company Secretary	2007-06-13	2007-06-22
Maureen Pooley	Director	2007-06-13	2007-06-22
Mary Prentice	Director	2007-06-13	2007-06-22

Related Directorships for Intertrust Corporate Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Intertrust Corporate Services (uk) Limited	FOX'S CONFECTIONERY LIMITED	Company Secretary	2018-05-16	CURRENT	1986-08-15	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	MEADOW INCLUSIONS LIMITED	Company Secretary	2018-05-16	CURRENT	1995-04-07	Active
Intertrust Corporate Services (uk) Limited	THE LINDUM SNACK COMPANY LIMITED	Company Secretary	2018-05-16	CURRENT	1991-08-12	Active
Intertrust Corporate Services (uk) Limited	VCC NOMINEE LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Intertrust Corporate Services (uk) Limited	BCI FINANCE NOMINEE LIMITED	Company Secretary	2017-10-09	CURRENT	2017-10-09	Active
Intertrust Corporate Services (uk) Limited	MAX PROPERTY INVESTMENT GROUP LIMITED	Company Secretary	2017-02-02	CURRENT	2017-02-02	Active
Intertrust Corporate Services (uk) Limited	PSP JESSICA LIMITED	Company Secretary	2016-09-30	CURRENT	2016-08-31	Active
Intertrust Corporate Services (uk) Limited	ARAX GLOBAL RESOURCES LIMITED	Company Secretary	2016-08-18	CURRENT	2016-08-18	Dissolved 2018-04-24
Intertrust Corporate Services (uk) Limited	SCAN (UK) MIDCO LIMITED	Company Secretary	2016-07-27	CURRENT	2016-05-26	Active
Intertrust Corporate Services (uk) Limited	GRIDLINK INTERCONNECTOR LIMITED	Company Secretary	2016-05-16	CURRENT	2016-05-16	Active
Intertrust Corporate Services (uk) Limited	MBCL (UK) LIMITED	Company Secretary	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-11
Intertrust Corporate Services (uk) Limited	TRITON COURT GP LIMITED	Company Secretary	2015-10-08	CURRENT	2011-11-25	Active
Intertrust Corporate Services (uk) Limited	TRITON COURT NOMINEE (NEWCO) LIMITED	Company Secretary	2015-10-08	CURRENT	2015-05-18	Active
Intertrust Corporate Services (uk) Limited	FIRST PROPERTY GENERAL PARTNER LIMITED	Company Secretary	2015-08-24	CURRENT	2005-08-09	Active
Intertrust Corporate Services (uk) Limited	LIGHTHOUSE TERMINALS LIMITED	Company Secretary	2015-06-25	CURRENT	2015-06-25	Active
Intertrust Corporate Services (uk) Limited	CANNON BRIDGE CAPITAL LTD	Company Secretary	2015-05-27	CURRENT	2015-05-27	Active
Intertrust Corporate Services (uk) Limited	TOWER SECURITIES LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
Intertrust Corporate Services (uk) Limited	ROTHES CORDE LIMITED	Company Secretary	2015-04-08	CURRENT	2009-06-02	Active
Intertrust Corporate Services (uk) Limited	LEO ENERGY LIMITED	Company Secretary	2015-03-12	CURRENT	2015-03-12	Active
Intertrust Corporate Services (uk) Limited	ROWSE EBT LIMITED	Company Secretary	2014-02-28	CURRENT	2006-08-07	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	VALEO FOODS UK LIMITED	Company Secretary	2014-02-28	CURRENT	2014-02-13	Active
Intertrust Corporate Services (uk) Limited	LONDON FOOD TRADERS LIMITED	Company Secretary	2014-02-28	CURRENT	1975-04-03	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	ROWSE HONEY LIMITED	Company Secretary	2014-02-28	CURRENT	1971-09-14	Active
Intertrust Corporate Services (uk) Limited	GROSVENOR PARTNERS RETENTION LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	DIVERSITY MORTGAGE TITLES LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
Intertrust Corporate Services (uk) Limited	TREIS INCENTIVE LIMITED	Company Secretary	2012-12-24	CURRENT	2012-12-24	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	KAPPA EDGE LIMITED	Company Secretary	2012-07-24	CURRENT	2012-07-24	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	STONE SKY LIMITED	Company Secretary	2012-05-02	CURRENT	2012-05-02	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	TECHNO LIMITED	Company Secretary	2012-02-01	CURRENT	1956-01-05	Active
Intertrust Corporate Services (uk) Limited	CLOF VICTORIA NOMINEE 1 LIMITED	Company Secretary	2011-02-23	CURRENT	2001-11-28	Active
Intertrust Corporate Services (uk) Limited	CLOF VICTORIA NOMINEE 2 LIMITED	Company Secretary	2011-02-23	CURRENT	2001-11-28	Active
Intertrust Corporate Services (uk) Limited	PARTNERS SPECIAL CAPITAL LIMITED	Company Secretary	2011-02-17	CURRENT	2011-02-17	Active
Intertrust Corporate Services (uk) Limited	HBK EUROPE CAPITAL LIMITED	Company Secretary	2011-01-28	CURRENT	2011-01-28	Dissolved 2017-04-18
Intertrust Corporate Services (uk) Limited	EP CAPCO LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-10	Liquidation
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA XI UK GENERAL PARTNER LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
Intertrust Corporate Services (uk) Limited	INTERTRUST FUND SERVICES (UK) LIMITED	Company Secretary	2007-05-30	CURRENT	2003-04-16	Active
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA UK III GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA X UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
Intertrust Corporate Services (uk) Limited	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2007-05-30	CURRENT	2004-03-23	Active
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA UK II GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA VII UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off

Related Directorships for Graham Alan Burnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Alan Burnett	SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active
Graham Alan Burnett	SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
Graham Alan Burnett	METRIC INCOME PLUS NOMINEE LIMITED	Director	2012-10-25	CURRENT	2012-10-02	Active
Graham Alan Burnett	METRIC GP INCOME PLUS LIMITED	Director	2011-11-17	CURRENT	2011-09-20	Active
Graham Alan Burnett	USS MIPP LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
Graham Alan Burnett	USS HERITORS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Graham Alan Burnett	TESCO ATRATO (GP) LIMITED	Director	2010-02-26	CURRENT	2009-07-22	Active
Graham Alan Burnett	ATRATO KEYSTONE ESTATES LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active - Proposal to Strike off
Graham Alan Burnett	ATRATO JPUT LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active - Proposal to Strike off
Graham Alan Burnett	TESCO CORAL (NOMINEE) LIMITED	Director	2008-08-15	CURRENT	2008-07-08	Active
Graham Alan Burnett	TESCO CORAL (GP) LIMITED	Director	2008-08-15	CURRENT	2008-07-08	Active
Graham Alan Burnett	CORAL JPUT LIMITED	Director	2008-08-05	CURRENT	2008-04-28	Active
Graham Alan Burnett	CORAL KEYSTONE ESTATES LIMITED	Director	2008-08-05	CURRENT	2008-04-28	Active
Graham Alan Burnett	EDEN WALK JPUT KEYSTONE ESTATES LIMITED	Director	2007-12-13	CURRENT	2007-12-11	Active
Graham Alan Burnett	EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2007-12-12	CURRENT	2007-11-08	Active
Graham Alan Burnett	EDEN WALK KEYSTONE ESTATES LIMITED	Director	2007-12-12	CURRENT	2007-11-08	Active
Graham Alan Burnett	FIRST PROPERTY GENERAL PARTNER LIMITED	Director	2007-05-24	CURRENT	2005-08-09	Active
Graham Alan Burnett	GRAND ARCADE GENERAL PARTNER LIMITED	Director	2006-04-25	CURRENT	2002-07-23	Active
Graham Alan Burnett	TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Director	2006-04-25	CURRENT	2002-02-20	Active
Graham Alan Burnett	9 MARYLEBONE KEYSTONE ESTATES LIMITED	Director	2006-04-24	CURRENT	2001-01-08	Dissolved 2015-02-10
Graham Alan Burnett	CAMBRIDGE KEYSTONE ESTATES LIMITED	Director	2006-04-24	CURRENT	2002-06-26	Active

Related Directorships for David Stephen Webster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Stephen Webster	METRIC INCOME PLUS NOMINEE LIMITED	Director	2012-10-25	CURRENT	2012-10-02	Active
David Stephen Webster	METRIC GP INCOME PLUS LIMITED	Director	2011-11-17	CURRENT	2011-09-20	Active
David Stephen Webster	FIRST PROPERTY GENERAL PARTNER LIMITED	Director	2011-02-28	CURRENT	2005-08-09	Active