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Summary

Contact details

Officers9

Insolvencies1

Events2

Documents53

Additional data

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

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is inactive

Public Limited Company

United Kingdom 28 Aug 2014 (10 years ago)

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Summary

NameWARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
Historical names
  • PARVUM FINANCE NUMBER ONE PLC
  • TALEDRIVE PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09191740
LEI Code
  • 213800AF9U6LKAK5A323
Incorporation Date28 Aug 2014 (10 years ago) / 4816 companies with the same date
Date dissolved19 Oct 2022 (2 years ago)
Legal formPublic Limited Company

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

individual

IndividualUnited Kingdom

Warwick Finance Residential Mortgages Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jaffe, Daniel Marc Richard

Director


Appointed on20 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Levy, Adrian Joseph Morris

Director


Appointed on28 Aug 2014

Resigned on29 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on29 Jan 2015

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on29 Jan 2015

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Insolvencies

Document numberTypeFrom
09191740-1members-voluntary-liquidation22 Apr 2021

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Events

Old value

26 Mar 2015

Name changePARVUM FINANCE NUMBER ONE PLC

29 Jan 2015

Name changeTALEDRIVE PLC

Documents

DateNameTypeDocument
19 Oct 2022Gazette dissolved liquidationGAZ2View
19 Jul 2022Liquidation voluntary members return of final meetingLIQ13View
16 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date14 Aug 2021
    due by 28 Aug 2021
  • Last statement dated14 Aug 2020
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800AF9U6LKAK5A323
  • Legal nameWARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
  • Registration date05 Dec 2016
  • StatusActiveExpired
  • Other namesPARVUM FINANCE NUMBER ONE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2022
  • Next renewal29 Jan 2022

Related companies by officers

Frequently asked questions

Where is WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC's headquarters?

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC's industry?

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC started?

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC was started in 2014

What is the LEI number of WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC?

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC LEI number is 213800AF9U6LKAK5A323

Sources: Companies House