BELMONT GREEN FUNDING 1 LIMITED
LONDON

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

Company number 10272627
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of BELMONT GREEN FUNDING 1 LIMITED are www.belmontgreenfunding1.co.uk, and www.belmont-green-funding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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.Belmont Green Funding 1 Limited is a Private Limited Company. The company registration number is 10272627. Belmont Green Funding 1 Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Belmont Green Funding 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. SCRAGG, Adrian is a Director of the company. WHITAKER, Helena Paivi 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 "Activities of mortgage finance companies".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 July 2016
Director
SCRAGG, Adrian
Appointed Date: 12 September 2016
49 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 July 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 July 2016

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 11 July 2016
46 years old

Persons With Significant Control

Belmont Green Funding 1 Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BELMONT GREEN FUNDING 1 LIMITED Events

07 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
19 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
19 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
19 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 2 more events
26 Sep 2016
Appointment of Adrian Scragg as a director on 12 September 2016
07 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
10 Aug 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
10 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1

BELMONT GREEN FUNDING 1 LIMITED Charges

1 October 2016
Charge code 1027 2627 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting in Its Capacity as the Security Agent)
Description: Contains fixed charge…

Similar Companies

BELMONT GREEN FINANCE LTD BELMONT GREEN FUNDING 1 HOLDINGS LIMITED BELMONT GREEN FUNDING 2 HOLDINGS LIMITED BELMONT GREEN FUNDING 2 LIMITED BELMONT GREEN FUNDING 3 HOLDINGS LIMITED BELMONT GREEN FUNDING 3 LIMITED BELMONT GREEN LTD