GREAT HALL MORTGAGES NO.1 PLC
LONDON

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

Company number 05950229
Status Active
Incorporation Date 28 September 2006
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 thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GREAT HALL MORTGAGES NO.1 PLC are www.greathallmortgagesno1.co.uk, and www.great-hall-mortgages-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Great Hall Mortgages No 1 Plc is a Public Limited Company. The company registration number is 05950229. Great Hall Mortgages No 1 Plc has been working since 28 September 2006. The present status of the company is Active. The registered address of Great Hall Mortgages No 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 28 September 2006
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED
Appointed Date: 28 September 2006
Director
L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED
Appointed Date: 28 September 2006

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT HALL MORTGAGES NO.1 PLC Events

09 Mar 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
12 Apr 2015
Full accounts made up to 30 September 2014
...
... and 21 more events
15 Oct 2007
Return made up to 28/09/07; full list of members
14 Dec 2006
Particulars of mortgage/charge
08 Nov 2006
Certificate of authorisation to commence business and borrow
08 Nov 2006
Application to commence business
28 Sep 2006
Incorporation

GREAT HALL MORTGAGES NO.1 PLC Charges

11 December 2006
A security deed
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: The Bank of New York (The Security Trustee) (for Itself as Security Trustee for the Securitycreditors)
Description: Any assets or rights. See the mortgage charge document for…

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