GREENOCK FUNDING NO. 5 PLC
LONDON VOLEHAVEN PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06790964
Status Active
Incorporation Date 14 January 2009
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 thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors No 2 Limited on 9 December 2016. The most likely internet sites of GREENOCK FUNDING NO. 5 PLC are www.greenockfundingno5.co.uk, and www.greenock-funding-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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.Greenock Funding No 5 Plc is a Public Limited Company. The company registration number is 06790964. Greenock Funding No 5 Plc has been working since 14 January 2009. The present status of the company is Active. The registered address of Greenock Funding No 5 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena 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. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2009
Director
WHITAKER, Paivi Helena
Appointed Date: 01 May 2009
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 May 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 May 2009

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 May 2009
Appointed Date: 14 January 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 01 May 2009
Appointed Date: 14 January 2009
55 years old
Director
PUDGE, David John
Resigned: 01 May 2009
Appointed Date: 14 January 2009
60 years old

Persons With Significant Control

Greenock Holding No.5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENOCK FUNDING NO. 5 PLC Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
09 May 2009
Director appointed paivi helena whitaker
09 May 2009
Director appointed sfm directors no 2 LIMITED
09 May 2009
Director appointed sfm directors LIMITED
01 May 2009
Company name changed volehaven PLC\certificate issued on 01/05/09
14 Jan 2009
Incorporation

GREENOCK FUNDING NO. 5 PLC Charges

23 July 2009
The deed of charge
Delivered: 10 August 2009
Status: Satisfied on 18 August 2015
Persons entitled: Citicorp Trustee Company Limited (In It's Capacity as Security Trustee)
Description: The secured obligations the issuer with full title…

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