GOSFORTH FUNDING 2016-1 PLC
LONDON

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

Company number 09861458
Status Active
Incorporation Date 6 November 2015
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, UNITED KINGDOM, 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 eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 098614580001, created on 25 January 2016; Registration of charge 098614580002, created on 25 January 2016. The most likely internet sites of GOSFORTH FUNDING 2016-1 PLC are www.gosforthfunding20161.co.uk, and www.gosforth-funding-2016-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 2016 1 Plc is a Public Limited Company. The company registration number is 09861458. Gosforth Funding 2016 1 Plc has been working since 06 November 2015. The present status of the company is Active. The registered address of Gosforth Funding 2016 1 Plc is Fifth Floor 100 Wood Street London United Kingdom 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. 1 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is a Director of the company. Director NURSE, Roger 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: 06 November 2015
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Appointed Date: 06 November 2015
Director
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Appointed Date: 06 November 2015

Resigned Directors

Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

Gosforth Holdings 2016-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSFORTH FUNDING 2016-1 PLC Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Jan 2016
Registration of charge 098614580001, created on 25 January 2016
26 Jan 2016
Registration of charge 098614580002, created on 25 January 2016
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
22 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
24 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 50,000

GOSFORTH FUNDING 2016-1 PLC Charges

25 January 2016
Charge code 0986 1458 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
25 January 2016
Charge code 0986 1458 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…

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