AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09455385
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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; Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED are www.aggregatorofloansbackedbyassets20151mortgageholdings.co.uk, and www.aggregator-of-loans-backed-by-assets-2015-1-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregator of Loans Backed by Assets 2015 1 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 09455385. Aggregator of Loans Backed by Assets 2015 1 Mortgage Holdings Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Aggregator of Loans Backed by Assets 2015 1 Mortgage Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 February 2015
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 January 2017
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 February 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 February 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 24 February 2015
46 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
06 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 0 more events
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
07 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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