ESTIA MORTGAGE FINANCE PLC
LONDON

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

Company number 05441656
Status Active
Incorporation Date 3 May 2005
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 fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ESTIA MORTGAGE FINANCE PLC are www.estiamortgagefinance.co.uk, and www.estia-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Plc is a Public Limited Company. The company registration number is 05441656. Estia Mortgage Finance Plc has been working since 03 May 2005. The present status of the company is Active. The registered address of Estia Mortgage Finance 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: 03 May 2005
Director
FILER, Mark Howard
Appointed Date: 03 May 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 May 2005

Resigned Directors

Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 25 January 2008
53 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: 03 May 2005
52 years old

ESTIA MORTGAGE FINANCE PLC Events

24 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 42 more events
31 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
31 May 2005
Ad 23/05/05--------- £ si 49998@1=49998 £ ic 2/50000
24 May 2005
Certificate of authorisation to commence business and borrow
24 May 2005
Application to commence business
03 May 2005
Incorporation

ESTIA MORTGAGE FINANCE PLC Charges

5 May 2009
A supplemental deed of charge to the deed of charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited
Description: The amended and restated bank account agreement and the…
7 June 2005
A deed of charge and assignment
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All rights title interest and benefit in to and under the…

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