LONGSTONE FINANCE PLC
PILLVALE PLC

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

Company number 05663652
Status Active
Incorporation Date 29 December 2005
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 forty-seven events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of LONGSTONE FINANCE PLC are www.longstonefinance.co.uk, and www.longstone-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Longstone Finance Plc is a Public Limited Company. The company registration number is 05663652. Longstone Finance Plc has been working since 29 December 2005. The present status of the company is Active. The registered address of Longstone Finance Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Nominee 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: 14 February 2006
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 February 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 February 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 29 December 2005
Director
LEVY, Adrian Joseph Morris
Resigned: 14 February 2006
Appointed Date: 29 December 2005
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old
Nominee Director
PUDGE, David John
Resigned: 14 February 2006
Appointed Date: 29 December 2005
60 years old

Persons With Significant Control

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

LONGSTONE FINANCE PLC Events

09 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 37 more events
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
Registered office changed on 17/02/06 from: 10 upper bank street london E14 5JJ
15 Feb 2006
Company name changed pillvale PLC\certificate issued on 15/02/06
29 Dec 2005
Incorporation

LONGSTONE FINANCE PLC Charges

28 September 2012
Amendment deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch ("Note Trustee")
Description: Assigns by way of first fixed security benefit under the…
24 March 2006
Issuer deed of charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Bank of New York as Trustee for Itself and on Behalf of the Issuer Secured Creditors (Thenote Trustee)
Description: Its benefit under the borrower transaction documents and…

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