KION MORTGAGE FINANCE PLC
LONDON TREETRAIL PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 05894072
Status Active
Incorporation Date 2 August 2006
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Stephen William Spencer Norton as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of KION MORTGAGE FINANCE PLC are www.kionmortgagefinance.co.uk, and www.kion-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kion Mortgage Finance Plc is a Public Limited Company. The company registration number is 05894072. Kion Mortgage Finance Plc has been working since 02 August 2006. The present status of the company is Active. The registered address of Kion Mortgage Finance Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William Spencer is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2006
Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 09 October 2006
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 09 October 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 02 August 2006
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 04 April 2011
76 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 04 April 2011
Appointed Date: 30 September 2010
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 October 2006
Appointed Date: 02 August 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 09 October 2006
Appointed Date: 02 August 2006
60 years old

Persons With Significant Control

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

KION MORTGAGE FINANCE PLC Events

06 Jan 2017
Appointment of Stephen William Spencer Norton as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jul 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
16 Oct 2006
Ad 09/10/06--------- £ si 49998@1=49998 £ ic 2/50000
16 Oct 2006
Director resigned
16 Oct 2006
Director resigned
10 Oct 2006
Company name changed treetrail PLC\certificate issued on 10/10/06
02 Aug 2006
Incorporation

KION MORTGAGE FINANCE PLC Charges

7 December 2006
A security deed
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee
Description: The benefit of each mortgage asset each mortgage asset…

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