ESTIA MORTGAGE FINANCE II PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06260066
Status Active
Incorporation Date 25 May 2007
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ESTIA MORTGAGE FINANCE II PLC are www.estiamortgagefinanceii.co.uk, and www.estia-mortgage-finance-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estia Mortgage Finance Ii Plc is a Public Limited Company. The company registration number is 06260066. Estia Mortgage Finance Ii Plc has been working since 25 May 2007. The present status of the company is Active. The registered address of Estia Mortgage Finance Ii Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 May 2007
Director
FILER, Mark Howard
Appointed Date: 25 May 2007
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 May 2007

Resigned Directors

Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 02 January 2008
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 25 May 2007
53 years old

ESTIA MORTGAGE FINANCE II PLC Events

24 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50,000
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 31 more events
31 Jul 2007
New director appointed
18 Jul 2007
Ad 10/07/07--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 2007
Certificate of authorisation to commence business and borrow
11 Jul 2007
Application to commence business
25 May 2007
Incorporation

ESTIA MORTGAGE FINANCE II PLC Charges

24 July 2007
Deed of charge and assignment
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: All right title interest and benefit present and future in…

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