GOSFORTH FUNDING 2015-1 PLC
LONDON ENGMOOR PLC

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

Company number 09504373
Status Active
Incorporation Date 23 March 2015
Company Type Public Limited Company
Address FIFTH 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 twenty-three events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 ; Director's details changed for Ldc Securitisation Director No 1 Limited on 9 April 2015; Termination of appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015. The most likely internet sites of GOSFORTH FUNDING 2015-1 PLC are www.gosforthfunding20151.co.uk, and www.gosforth-funding-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Gosforth Funding 2015 1 Plc is a Public Limited Company. The company registration number is 09504373. Gosforth Funding 2015 1 Plc has been working since 23 March 2015. The present status of the company is Active. The registered address of Gosforth Funding 2015 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. SARGENT, Adrian Paul is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 1 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NURSE, Roger has been resigned. Director PUDGE, David John has been resigned. Director L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 09 April 2015
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Appointed Date: 09 April 2015
Director
LDC SECURITISATION DIRECTOR NO 1 LIMITED
Appointed Date: 09 April 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 April 2015
Appointed Date: 23 March 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 09 April 2015
Appointed Date: 23 March 2015
55 years old
Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 09 April 2015
53 years old
Director
PUDGE, David John
Resigned: 09 April 2015
Appointed Date: 23 March 2015
60 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Resigned: 09 April 2015
Appointed Date: 09 April 2015

GOSFORTH FUNDING 2015-1 PLC Events

08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
08 Apr 2016
Director's details changed for Ldc Securitisation Director No 1 Limited on 9 April 2015
08 Apr 2016
Termination of appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015
24 Mar 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
...
... and 13 more events
21 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
21 Apr 2015
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2015
09 Apr 2015
Company name changed engmoor PLC\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-04-09
09 Apr 2015
Change of name notice
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

GOSFORTH FUNDING 2015-1 PLC Charges

8 June 2015
Charge code 0950 4373 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
8 June 2015
Charge code 0950 4373 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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