BLEND LOAN NETWORK LIMITED
WEMBLEY BLEND FUNDING LIMITED NEWCO FEBRUARY 2016 ONE LIMITED

Hellopages » Greater London » Brent » HA9 0FQ
Company number 10025252
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Yann Yanniv Murciano as a director on 5 July 2016. The most likely internet sites of BLEND LOAN NETWORK LIMITED are www.blendloannetwork.co.uk, and www.blend-loan-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Blend Loan Network Limited is a Private Limited Company. The company registration number is 10025252. Blend Loan Network Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Blend Loan Network Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . CONWAY, Deborah is a Director of the company. MURCIANO, Yann Yanniv is a Director of the company. Director FREEDMAN, Ivor has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CONWAY, Deborah
Appointed Date: 10 June 2016
74 years old
Director
MURCIANO, Yann Yanniv
Appointed Date: 05 July 2016
44 years old

Resigned Directors

Director
FREEDMAN, Ivor
Resigned: 05 July 2016
Appointed Date: 25 February 2016
84 years old

Persons With Significant Control

Utopian Holdings Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

BLEND LOAN NETWORK LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Appointment of Mr Yann Yanniv Murciano as a director on 5 July 2016
07 Jul 2016
Termination of appointment of Ivor Freedman as a director on 5 July 2016
17 Jun 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
...
... and 0 more events
10 Jun 2016
Appointment of Mrs Deborah Conway as a director on 10 June 2016
01 Apr 2016
Company name changed blend funding LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
10 Mar 2016
Company name changed newco february 2016 one LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-03-04
10 Mar 2016
Change of name notice
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 1

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