TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
CARDIFF FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED FE SECURITY TRUSTEE COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF10 3AG

Company number 08747562
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address CAPITAL TOWER CAPITAL TOWER BUSINESS CENTRE,, 3RD FLOOR CAPITAL, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016; Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016. The most likely internet sites of TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED are www.tallymarketplacelendingsecuritytrusteecompany.co.uk, and www.tally-marketplace-lending-security-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tally Marketplace Lending Security Trustee Company Limited is a Private Limited Company. The company registration number is 08747562. Tally Marketplace Lending Security Trustee Company Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Tally Marketplace Lending Security Trustee Company Limited is Capital Tower Capital Tower Business Centre 3rd Floor Capital Greyfriars Road Cardiff Wales Cf10 3ag. . PATEL, Parag Satyandraprasad is a Director of the company. Director GEBERBAUER, Hans has been resigned. Director KEEBLE, Anthony John has been resigned. Director MAHER, Dominic has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PATEL, Parag Satyandraprasad
Appointed Date: 24 October 2013
46 years old

Resigned Directors

Director
GEBERBAUER, Hans
Resigned: 03 October 2016
Appointed Date: 01 July 2015
54 years old
Director
KEEBLE, Anthony John
Resigned: 03 October 2016
Appointed Date: 01 July 2015
55 years old
Director
MAHER, Dominic
Resigned: 03 October 2016
Appointed Date: 01 July 2015
55 years old

Persons With Significant Control

Tally Marketplace Lending Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 3 November 2016 with updates
06 Dec 2016
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016
05 Dec 2016
Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Termination of appointment of Dominic Maher as a director on 3 October 2016
...
... and 16 more events
18 Nov 2014
Director's details changed for Mr Parag Satyandraprasad Patel on 18 November 2014
20 Mar 2014
Registered office address changed from the Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA Wales on 20 March 2014
19 Mar 2014
Company name changed fe security trustee company LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
19 Mar 2014
Change of name notice
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

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