LANGTON FUNDING (NO.1) LIMITED

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Company number 06432610
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 35 GREAT STREET HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of LANGTON FUNDING (NO.1) LIMITED are www.langtonfundingno1.co.uk, and www.langton-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Langton Funding No 1 Limited is a Private Limited Company. The company registration number is 06432610. Langton Funding No 1 Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Langton Funding No 1 Limited is 35 Great Street Helens London Ec3a 6ap. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. RANGER, Thomas 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 HAWKER, Richard Allen has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director ANNIS, Christopher Robert has been resigned. Director HARES, Ian John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 03 September 2012

Director
RANGER, Thomas
Appointed Date: 30 September 2011
48 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 November 2007

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 November 2007

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 18 May 2011
Appointed Date: 21 November 2007

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 03 September 2012
Appointed Date: 18 May 2011

Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 21 November 2007
Appointed Date: 20 November 2007

Director
ANNIS, Christopher Robert
Resigned: 31 March 2009
Appointed Date: 21 November 2007
71 years old

Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 21 November 2007
66 years old

Persons With Significant Control

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

LANGTON FUNDING (NO.1) LIMITED Events

11 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
10 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Registration of charge 064326100009, created on 29 April 2016
...
... and 37 more events
11 Dec 2007
New secretary appointed
11 Dec 2007
New director appointed
11 Dec 2007
New director appointed
02 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
20 Nov 2007
Incorporation

LANGTON FUNDING (NO.1) LIMITED Charges

29 April 2016
Charge code 0643 2610 0009
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
8 June 2012
An amendment deed to the funding 1 deed of charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Funding 1 Security Trustee)
Description: The property charged and assigned by the funding 1 deed of…
23 December 2011
An amendment deed to the funding 1 deed of charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Funding 1 Security Trustee)
Description: The property charged and assigned remains charged and…
23 March 2011
A further accession and amendment deed
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
12 October 2010
Further accession and amendment deed
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
1 October 2010
Further accession and amendment deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
17 June 2008
Accession and amendment deed to the funding 1 deed of charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
5 March 2008
An accession and amendment deed to funding 1 deed of charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited, London
Description: All accession agreements as defined and provisions of…
25 January 2008
A deed of charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Funding 1 Security Trustee) on Trust for Itself and Theother Funding 1 Secured Creditors
Description: All of its rights title and interest and benefit in the…