ORIGIN FINANCE LIMITED
LONDON STILLNESS 918 LIMITED

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Company number 06424055
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address ST RICHARD'S HOUSE, 110 EVERSHOLT STREET, LONDON, NW1 1BS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Karen Elizabeth Wilson as a director on 3 March 2017; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ORIGIN FINANCE LIMITED are www.originfinance.co.uk, and www.origin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Origin Finance Limited is a Private Limited Company. The company registration number is 06424055. Origin Finance Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Origin Finance Limited is St Richard S House 110 Eversholt Street London Nw1 1bs. . TREBILCOCK, Christopher Gordon is a Secretary of the company. TREBILCOCK, Christopher Gordon is a Director of the company. WHITE, Stephen is a Director of the company. Secretary WATERER, Caroline Jane has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BEHA, John William has been resigned. Director FRYMAN, David has been resigned. Director SHERRIFF, Colin has been resigned. Director WILSON, Karen Elizabeth has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TREBILCOCK, Christopher Gordon
Appointed Date: 31 July 2016
Director
TREBILCOCK, Christopher Gordon
Appointed Date: 13 March 2008
68 years old
Director
WHITE, Stephen
Appointed Date: 26 August 2015
60 years old

Resigned Directors

Secretary
WATERER, Caroline Jane
Resigned: 31 July 2016
Appointed Date: 13 March 2008
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 12 November 2007
Director
BEHA, John William
Resigned: 15 April 2010
Appointed Date: 13 March 2008
80 years old
Director
FRYMAN, David
Resigned: 05 November 2012
Appointed Date: 13 March 2008
65 years old
Director
SHERRIFF, Colin
Resigned: 26 August 2015
Appointed Date: 24 April 2010
74 years old
Director
WILSON, Karen Elizabeth
Resigned: 03 March 2017
Appointed Date: 13 March 2008
66 years old
Director
T&H DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 12 November 2007

Persons With Significant Control

Origin Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGIN FINANCE LIMITED Events

06 Mar 2017
Termination of appointment of Karen Elizabeth Wilson as a director on 3 March 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Christopher Gordon Trebilcock as a secretary on 31 July 2016
05 Aug 2016
Termination of appointment of Caroline Jane Waterer as a secretary on 31 July 2016
...
... and 37 more events
17 Mar 2008
Secretary appointed caroline jane waterer
17 Mar 2008
Director appointed christopher gordon trebilcock
17 Mar 2008
Director appointed karen elizabeth wilson
20 Feb 2008
Company name changed stillness 918 LIMITED\certificate issued on 20/02/08
12 Nov 2007
Incorporation

ORIGIN FINANCE LIMITED Charges

25 November 2011
Disbursement account and receipts account charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All moneys from time to time standing to the credit of the…
30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Right title and interest in and to the documents first…
14 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All rights and claims title and interest floating charge…

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