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Summary

Contact details

Officers13

Events1

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PERMANENT FUNDING (NO. 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 2001 (23 years ago)

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Summary

NamePERMANENT FUNDING (NO. 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04267660
LEI Code
  • 213800LNW58LXJXA5F87
Incorporation Date09 Aug 2001 (23 years ago) / 347 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Permanent Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Balai, David

Director


Appointed on18 Mar 2002

Resigned on29 Oct 2009

individual

IndividualUnited Kingdom

Stewart, Ian Gordon

Director


Appointed on21 Mar 2012

Resigned on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on18 Mar 2002

individual

IndividualUnited Kingdom

Intertrust Directors 2 Limited

corporate-director


Appointed on18 Mar 2002

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Events

Old value

21 Mar 2002

Name changeALNERY NO. 2225 LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
29 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges17
  • Outstanding17

Identification numbers

Data from the LEI register
  • 213800LNW58LXJXA5F87
  • Legal namePERMANENT FUNDING (NO. 1) LIMITED
  • Registration date29 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2024
  • Next renewal29 Jan 2025

Related companies by officers

Frequently asked questions

Where is PERMANENT FUNDING (NO. 1) LIMITED's headquarters?

PERMANENT FUNDING (NO. 1) LIMITED's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is PERMANENT FUNDING (NO. 1) LIMITED's industry?

PERMANENT FUNDING (NO. 1) LIMITED is in the industry of Non-trading company

What year was PERMANENT FUNDING (NO. 1) LIMITED started?

PERMANENT FUNDING (NO. 1) LIMITED was started in 2001

What is the LEI number of PERMANENT FUNDING (NO. 1) LIMITED?

PERMANENT FUNDING (NO. 1) LIMITED LEI number is 213800LNW58LXJXA5F87

Sources: Companies House