BLUESTONE SECURITIES PLC
LONDON

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

Company number 05284354
Status Active
Incorporation Date 11 November 2004
Company Type Public Limited Company
Address 5TH 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 Full accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BLUESTONE SECURITIES PLC are www.bluestonesecurities.co.uk, and www.bluestone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Bluestone Securities Plc is a Public Limited Company. The company registration number is 05284354. Bluestone Securities Plc has been working since 11 November 2004. The present status of the company is Active. The registered address of Bluestone Securities Plc is 5th 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. LDC SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 11 November 2004
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 11 November 2004
Director
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 11 November 2004

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE SECURITIES PLC Events

23 Dec 2016
Full accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Dec 2015
Full accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
14 Jul 2015
Auditor's resignation
...
... and 35 more events
09 Dec 2004
Certificate of authorisation to commence business and borrow
09 Dec 2004
Application to commence business
25 Nov 2004
Accounting reference date shortened from 30/11/05 to 30/09/05
25 Nov 2004
Ad 18/11/04--------- £ si 49998@1=49998 £ ic 2/50000
11 Nov 2004
Incorporation

BLUESTONE SECURITIES PLC Charges

9 January 2008
Assignation in security
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: The Bank of New York (The "Security Trustee")
Description: The issuer's whole right,title and interest present and…
31 July 2007
Assignation in security
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Security Trustee) for Itself as Security Trustee for the Securitycreditors
Description: The whole right title and interest, present and future in…
14 June 2007
An assignation in security
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Security Trustee) (for Itself as Security Trustee for the Securitycreditors)
Description: The whole right title and interest present and future in…
23 December 2004
A security deed
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Bank of New York (The Security Trustee) for Itself and as Trustee for the Other Securitycreditors
Description: An assignment by way of first fixed continuing mortgages…

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