KINGSWOOD MORTGAGES 2015-1 PLC
LONDON

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

Company number 09541195
Status Active
Incorporation Date 14 April 2015
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 eleven events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services 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 KINGSWOOD MORTGAGES 2015-1 PLC are www.kingswoodmortgages20151.co.uk, and www.kingswood-mortgages-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Kingswood Mortgages 2015 1 Plc is a Public Limited Company. The company registration number is 09541195. Kingswood Mortgages 2015 1 Plc has been working since 14 April 2015. The present status of the company is Active. The registered address of Kingswood Mortgages 2015 1 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. WALLACE, Claudia Ann 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 14 April 2015
68 years old
Director
WALLACE, Claudia Ann
Appointed Date: 14 April 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 April 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 April 2015

KINGSWOOD MORTGAGES 2015-1 PLC Events

12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
03 Oct 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
...
... and 1 more events
24 Jul 2015
Registration of charge 095411950001, created on 17 July 2015
06 Jun 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 50,000.00
28 May 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
14 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 1

KINGSWOOD MORTGAGES 2015-1 PLC Charges

17 July 2015
Charge code 0954 1195 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument))
Description: Contains fixed charge.
17 July 2015
Charge code 0954 1195 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors
Description: Contains fixed charge…

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