1ST STOP FUNDING NO.2 LIMITED
LONDON BLACKPOOL FUNDING 1 LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 10695807
Status Active
Incorporation Date 28 March 2017
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 ; Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 24 April 2017; Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 24 April 2017. The most likely internet sites of 1ST STOP FUNDING NO.2 LIMITED are www.1ststopfundingno2.co.uk, and www.1st-stop-funding-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Funding No 2 Limited is a Private Limited Company. The company registration number is 10695807. 1st Stop Funding No 2 Limited has been working since 28 March 2017. The present status of the company is Active. The registered address of 1st Stop Funding No 2 Limited is 11th Floor 200 Aldersgate Street London United Kingdom Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. LEAHY, Charles Michael is a Director of the company. MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director JEHAN, Tina May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 28 March 2017

Director
LEAHY, Charles Michael
Appointed Date: 28 March 2017
50 years old

Director
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 24 April 2017

Director
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 24 April 2017

Resigned Directors

Director
JEHAN, Tina May
Resigned: 24 April 2017
Appointed Date: 28 March 2017
63 years old

Persons With Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

1ST STOP FUNDING NO.2 LIMITED Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27

27 Apr 2017
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 24 April 2017
27 Apr 2017
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 24 April 2017
27 Apr 2017
Termination of appointment of Tina May Jehan as a director on 24 April 2017
28 Mar 2017
Incorporation
Statement of capital on 2017-03-28
  • GBP 1