FARRINGDON MORTGAGES NO. 2 PLC
LONDON

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Company number 05514927
Status Active
Incorporation Date 21 July 2005
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 fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017. The most likely internet sites of FARRINGDON MORTGAGES NO. 2 PLC are www.farringdonmortgagesno2.co.uk, and www.farringdon-mortgages-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Farringdon Mortgages No 2 Plc is a Public Limited Company. The company registration number is 05514927. Farringdon Mortgages No 2 Plc has been working since 21 July 2005. The present status of the company is Active. The registered address of Farringdon Mortgages No 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris 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 BERRY, Robert William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 July 2005
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 July 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 July 2005

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 01 August 2008
70 years old

Persons With Significant Control

Farringdon Parent No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRINGDON MORTGAGES NO. 2 PLC Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 42 more events
19 Aug 2005
Memorandum and Articles of Association
19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005
Certificate of authorisation to commence business and borrow
09 Aug 2005
Application to commence business
21 Jul 2005
Incorporation

FARRINGDON MORTGAGES NO. 2 PLC Charges

18 January 2006
Assignation in security
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited the 'Trustee'
Description: The whole right title and interest of the issuer in and to…
18 November 2005
Assignation in security
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Trustee)
Description: The whole right title and interest of the issuer in and to…
27 September 2005
Deed of charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (as Trustee)
Description: Right, title and interest to, in and under the english…

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