Company Information for

FRIARY NO.4 MORTGAGES HOLDINGS LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

10722998

Private Limited Company

Active - Proposal to Strike off

About Friary No.4 Mortgages Holdings Ltd

FRIARY NO.4 MORTGAGES HOLDINGS LIMITED was founded on 2017-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Friary No.4 Mortgages Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number10722998
Date formed2017-04-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Filing return next due10/05/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 08:34:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maples Fiduciary Services (uk) Limited Company Secretary 2017-04-12
Charles Michael Leahy Director DIRECTOR 2017-04-12 UNITED KINGDOM
Maplesfs Uk Corporate Director No.1 Limited Director 2017-04-12
Maplesfs Uk Corporate Director No.2 Limited Director 2017-04-12

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Maples Fiduciary Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maples Fiduciary Services (uk) Limited PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITEDCompany Secretary 2018-06-22 CURRENT 2018-06-21 Active
Maples Fiduciary Services (uk) Limited MOBIUS RENEWABLES HOLDCO LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Maples Fiduciary Services (uk) Limited MOTOPARK FINANCE PLCCompany Secretary 2017-11-22 CURRENT 2017-11-22 Liquidation
Maples Fiduciary Services (uk) Limited ROSETTA FINCO LIMITEDCompany Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
Maples Fiduciary Services (uk) Limited JPMAM CORAL 2 UK INVESTOR GP LIMITEDCompany Secretary 2017-04-20 CURRENT 2013-02-19 Active
Maples Fiduciary Services (uk) Limited JPMAM CORAL 1 UK INVESTOR GP LIMITEDCompany Secretary 2017-04-20 CURRENT 2008-06-23 Active
Maples Fiduciary Services (uk) Limited FRIARY NO.4 PLCCompany Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
Maples Fiduciary Services (uk) Limited VAS HOLDINGS LIMITEDCompany Secretary 2017-04-12 CURRENT 2015-05-19 Active
Maples Fiduciary Services (uk) Limited MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITEDCompany Secretary 2017-04-12 CURRENT 2017-04-12 Active
Maples Fiduciary Services (uk) Limited MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 2017-04-11 CURRENT 2017-04-11 Active
Maples Fiduciary Services (uk) Limited MAPLESFS UK GROUP SERVICES LIMITEDCompany Secretary 2017-04-07 CURRENT 2017-04-07 Active
Maples Fiduciary Services (uk) Limited OPLO FUNDING NO.2 LIMITEDCompany Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
Maples Fiduciary Services (uk) Limited GAL MSN HOLDCO LIMITEDCompany Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
Maples Fiduciary Services (uk) Limited PIONEER AIRCRAFT LEASING UK LIMITEDCompany Secretary 2017-01-05 CURRENT 2013-11-12 Active
Maples Fiduciary Services (uk) Limited GAL MSN THREE LIMITEDCompany Secretary 2017-01-05 CURRENT 2014-06-10 Active
Maples Fiduciary Services (uk) Limited GAL MSN 41027 LIMITEDCompany Secretary 2017-01-05 CURRENT 2014-11-20 Active
Maples Fiduciary Services (uk) Limited GOSHAWK MANAGEMENT (UK) LIMITEDCompany Secretary 2017-01-05 CURRENT 2015-04-16 Active
Maples Fiduciary Services (uk) Limited GAL HOLDCO NO.2 LIMITEDCompany Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
Maples Fiduciary Services (uk) Limited STELLAR UK 1 LIMITEDCompany Secretary 2016-12-13 CURRENT 2016-10-27 Active
Maples Fiduciary Services (uk) Limited BEAUFORT WIND LIMITEDCompany Secretary 2016-10-11 CURRENT 2003-03-26 Active
Maples Fiduciary Services (uk) Limited INNOVATIVE INTERFACES LIMITEDCompany Secretary 2016-07-28 CURRENT 1985-02-05 Active
Maples Fiduciary Services (uk) Limited GRYPHON HOLDINGS (UK) LIMITEDCompany Secretary 2016-06-20 CURRENT 2016-06-20 Active

Related Directorships for Charles Michael Leahy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Michael Leahy GEMSBOK FINANCING LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Charles Michael Leahy CASTLE TRUST BELFRY LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Liquidation
Charles Michael Leahy WESTBOURNE 5 LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Liquidation
Charles Michael Leahy KENRICK NO. 3 PLCDirector 2017-10-06 CURRENT 2017-10-06 Liquidation
Charles Michael Leahy KENRICK NO. 3 HOLDINGS LIMITEDDirector 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
Charles Michael Leahy FRIARY NO.4 PLCDirector 2017-04-12 CURRENT 2017-04-12 Liquidation
Charles Michael Leahy OPLO FUNDING NO.2 LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Liquidation
Charles Michael Leahy GAL MSN HOLDCO LIMITEDDirector 2017-01-05 CURRENT 2013-11-12 Liquidation
Charles Michael Leahy PIONEER AIRCRAFT LEASING UK LIMITEDDirector 2017-01-05 CURRENT 2013-11-12 Active
Charles Michael Leahy GAL MSN THREE LIMITEDDirector 2017-01-05 CURRENT 2014-06-10 Active
Charles Michael Leahy GAL MSN 41027 LIMITEDDirector 2017-01-05 CURRENT 2014-11-20 Active
Charles Michael Leahy GAL HOLDCO NO.2 LIMITEDDirector 2017-01-05 CURRENT 2014-06-10 Liquidation

Related Directorships for Maplesfs Uk Corporate Director No.1 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maplesfs Uk Corporate Director No.1 Limited SASOF II (C) AVIATION UK LIMITEDDirector 2018-02-01 CURRENT 2017-08-04 Active
Maplesfs Uk Corporate Director No.1 Limited GAL MSN 41027 LIMITEDDirector 2017-11-03 CURRENT 2014-11-20 Active
Maplesfs Uk Corporate Director No.1 Limited GAL MSN HOLDCO LIMITEDDirector 2017-11-02 CURRENT 2013-11-12 Liquidation
Maplesfs Uk Corporate Director No.1 Limited PIONEER AIRCRAFT LEASING UK LIMITEDDirector 2017-11-02 CURRENT 2013-11-12 Active
Maplesfs Uk Corporate Director No.1 Limited GAL MSN THREE LIMITEDDirector 2017-11-02 CURRENT 2014-06-10 Active
Maplesfs Uk Corporate Director No.1 Limited STELLAR UK 1 LIMITEDDirector 2017-11-02 CURRENT 2016-10-27 Active
Maplesfs Uk Corporate Director No.1 Limited GAL HOLDCO NO.2 LIMITEDDirector 2017-11-02 CURRENT 2014-06-10 Liquidation
Maplesfs Uk Corporate Director No.1 Limited ROSETTA FINCO LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
Maplesfs Uk Corporate Director No.1 Limited OPLO FUNDING NO.2 LIMITEDDirector 2017-04-24 CURRENT 2017-03-28 Liquidation
Maplesfs Uk Corporate Director No.1 Limited FRIARY NO.4 PLCDirector 2017-04-12 CURRENT 2017-04-12 Liquidation

Related Directorships for Maplesfs Uk Corporate Director No.2 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maplesfs Uk Corporate Director No.2 Limited SASOF II (C) AVIATION UK LIMITEDDirector 2018-02-01 CURRENT 2017-08-04 Active
Maplesfs Uk Corporate Director No.2 Limited GAL MSN HOLDCO LIMITEDDirector 2017-11-02 CURRENT 2013-11-12 Liquidation
Maplesfs Uk Corporate Director No.2 Limited PIONEER AIRCRAFT LEASING UK LIMITEDDirector 2017-11-02 CURRENT 2013-11-12 Active
Maplesfs Uk Corporate Director No.2 Limited GAL MSN THREE LIMITEDDirector 2017-11-02 CURRENT 2014-06-10 Active
Maplesfs Uk Corporate Director No.2 Limited GAL MSN 41027 LIMITEDDirector 2017-11-02 CURRENT 2014-11-20 Active
Maplesfs Uk Corporate Director No.2 Limited STELLAR UK 1 LIMITEDDirector 2017-11-02 CURRENT 2016-10-27 Active
Maplesfs Uk Corporate Director No.2 Limited GAL HOLDCO NO.2 LIMITEDDirector 2017-11-02 CURRENT 2014-06-10 Liquidation
Maplesfs Uk Corporate Director No.2 Limited ROSETTA FINCO LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
Maplesfs Uk Corporate Director No.2 Limited OPLO FUNDING NO.2 LIMITEDDirector 2017-04-24 CURRENT 2017-03-28 Liquidation
Maplesfs Uk Corporate Director No.2 Limited FRIARY NO.4 PLCDirector 2017-04-12 CURRENT 2017-04-12 Liquidation