ALBA 2005-1 PLC
LONDON SEQUINGRANGE PLC

Hellopages » City of London » City of London » EC2V 7EX

Company number 05532547
Status Active
Incorporation Date 10 August 2005
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALBA 2005-1 PLC are www.alba20051.co.uk, and www.alba-2005-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba 2005 1 Plc is a Public Limited Company. The company registration number is 05532547. Alba 2005 1 Plc has been working since 10 August 2005. The present status of the company is Active. The registered address of Alba 2005 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 16 September 2005
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 16 September 2005
Director
L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 16 September 2005

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 10 August 2005
Director
LEVY, Adrian Joseph Morris
Resigned: 16 September 2005
Appointed Date: 10 August 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 16 September 2005
Appointed Date: 10 August 2005
60 years old

Persons With Significant Control

Oakwood Global Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Law Debenture Intermediary Corporaton P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA 2005-1 PLC Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
28 Sep 2005
Ad 16/09/05--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
28 Sep 2005
Registered office changed on 28/09/05 from: 10 upper bank street, london, E14 5JJ
19 Sep 2005
Company name changed sequingrange PLC\certificate issued on 19/09/05
10 Aug 2005
Incorporation

ALBA 2005-1 PLC Charges

30 November 2005
Issuer security deed
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Bank of New York Acting Through Its London Branch in Its Capacity as Trustee for Itself Andon Trust for the Secured Parties
Description: English and northern irish mortgages,english and northern…

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