CELESTE MORTGAGE FUNDING 2015-1 PLC
LONDON

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

Company number 09395397
Status Active
Incorporation Date 19 January 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of CELESTE MORTGAGE FUNDING 2015-1 PLC are www.celestemortgagefunding20151.co.uk, and www.celeste-mortgage-funding-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Celeste Mortgage Funding 2015 1 Plc is a Public Limited Company. The company registration number is 09395397. Celeste Mortgage Funding 2015 1 Plc has been working since 19 January 2015. The present status of the company is Active. The registered address of Celeste Mortgage Funding 2015 1 Plc 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 January 2015
Director
WALLACE, Claudia Ann
Appointed Date: 19 January 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 January 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 January 2015

Persons With Significant Control

Celeste Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELESTE MORTGAGE FUNDING 2015-1 PLC Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
02 Apr 2015
Registration of charge 093953970001, created on 27 March 2015
27 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 50,000.00
11 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CELESTE MORTGAGE FUNDING 2015-1 PLC Charges

27 March 2015
Charge code 0939 5397 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Security Trustee on Behalf of the Secured Creditors
Description: Contains fixed charge…

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