Privilege Project Finance Limited. net worth, address, company information. Free

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Privilege Project Finance Limited (number 04323959) is a private limited company started on 2001-11-16. The enterprise is registered at 4Th Floor, 36, Spital Square, London E1 6DY. Changed on 2015-12-24, the previous name the enterprise utilized was Eastern Counties Finance Limited. Privilege Project Finance Limited operates SIC code: 64922 - "activities of mortgage finance companies", SIC code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Privilege Project Finance Limited
Number	04323959
Date of Incorporation:	November 16, 2001
End of financial year:	31 December
Address:	4th Floor, 36, Spital Square, London, E1 6DY
SIC code:	64922 - Activities of mortgage finance companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving to the 2 directors that can be found in this particular firm, we can name: Christopher W. (in the company from 01 September 2019), Andrew V. (appointment date: 01 October 2016). 1 secretary is there in the company: Graham M. (appointed on 01 January 2015). The Companies House reports 2 persons of significant control, namely: Privilege Holdings Limited can be found at 36 Spital Square, E1 6DY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Privilege Holdings Limited

1 January 2019

Address	4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	9919669
Nature of control:	75,01-100% shares 75,01-100% voting rights

Craig R.

6 April 2016 - 1 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (55 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (55 pages)
(SH01) Capital declared on Fri, 13th Dec 2019: 27300300.00 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 31st Dec 2015 filed on: 22nd, January 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Dec 2015: 20000300.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 14th May 2015: 15000300.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 17th, April 2015 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 15000270.00 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 270.00 GBP filed on: 20th, March 2015 \| capital	Free Download (4 pages)
(AA01) Extension of accounting period to Mon, 30th Jun 2014 from Sat, 28th Jun 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 6th Jan 2015: 244.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 14th, November 2014 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 230.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 230.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Fri, 28th Jun 2013 filed on: 27th, June 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 29th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 230.00 GBP capital
(SH01) Capital declared on Tue, 11th Dec 2012: 223.00 GBP filed on: 21st, March 2014 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Sat, 30th Jun 2012 filed on: 30th, June 2013 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2011 filed on: 7th, November 2011 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2010 filed on: 1st, April 2011 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Mon, 28th Feb 2011: 167.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 12th Nov 2010: 160.00 GBP filed on: 16th, November 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 6th Jul 2010: 153.00 GBP filed on: 13th, July 2010 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Fri, 19th Mar 2010: 146.00 GBP filed on: 19th, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Nov 2009: 139.00 GBP filed on: 9th, November 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 25 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 125. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/12/05 filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, May 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 27th Nov 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2001 \| incorporation	Free Download (20 pages)

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