ARROW MORTGAGE FINANCE NO.1 LIMITED
LONDON TANSYDALE LIMITED

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

Company number 09891174
Status Active
Incorporation Date 26 November 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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No2) Limited on 9 December 2016. The most likely internet sites of ARROW MORTGAGE FINANCE NO.1 LIMITED are www.arrowmortgagefinanceno1.co.uk, and www.arrow-mortgage-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Arrow Mortgage Finance No 1 Limited is a Private Limited Company. The company registration number is 09891174. Arrow Mortgage Finance No 1 Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Arrow Mortgage Finance No 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 May 2016
Director
WALLACE, Claudia Ann
Appointed Date: 12 May 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 12 May 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 12 May 2016

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 May 2016
Appointed Date: 26 November 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 12 May 2016
Appointed Date: 26 November 2015
55 years old
Director
PUDGE, David John
Resigned: 12 May 2016
Appointed Date: 26 November 2015
60 years old

Persons With Significant Control

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

ARROW MORTGAGE FINANCE NO.1 LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
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 (No2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 8 more events
20 May 2016
Appointment of Sfm Directors Limited as a director on 12 May 2016
20 May 2016
Appointment of Ms Claudia Ann Wallace as a director on 12 May 2016
13 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-12
13 May 2016
Change of name notice
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

ARROW MORTGAGE FINANCE NO.1 LIMITED Charges

15 July 2016
Charge code 0989 1174 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Sfm Trustees Limited
Description: N/A…

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