MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
LONDON EUROSAIL 2006-3 PLC TABBYWOOD PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 05818986
Status Active
Incorporation Date 16 May 2006
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 . The most likely internet sites of MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC are www.marblearchresidentialsecuritisationno4.co.uk, and www.marble-arch-residential-securitisation-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Arch Residential Securitisation No 4 Plc is a Public Limited Company. The company registration number is 05818986. Marble Arch Residential Securitisation No 4 Plc has been working since 16 May 2006. The present status of the company is Active. The registered address of Marble Arch Residential Securitisation No 4 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 February 2009
Director
CLARKE WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 16 June 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 16 June 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 06 February 2009
Appointed Date: 16 June 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 May 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 16 June 2006
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 June 2006
Appointed Date: 16 May 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 16 June 2006
Appointed Date: 16 May 2006
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
05 Jul 2016
Full accounts made up to 30 November 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
...
... and 52 more events
22 Jun 2006
Ad 16/06/06--------- £ si 49998@1=49998 £ ic 2/50000
22 Jun 2006
Accounting reference date shortened from 31/05/07 to 30/11/06
22 Jun 2006
Registered office changed on 22/06/06 from: 10 upper bank street london E14 5JJ
19 Jun 2006
Company name changed tabbywood PLC\certificate issued on 19/06/06
16 May 2006
Incorporation

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Charges

29 January 2015
Charge code 0581 8986 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited in Its Capacity as Trustee
Description: Contains fixed charge…
15 July 2011
Charging deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: First fixed equitable charge all the chargor's right title…
31 October 2006
Deed of charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The Trustee)
Description: All the issuers right, title, interest and benefit present…

Similar Companies

MARBLE ARCH PROPERTY CONSULTANTS LTD MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED MARBLE ARCH RESTAURANT LTD MARBLE ARCH TAVERNS LIMITED MARBLE ARCH TOWER GENERAL PARTNER LIMITED MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED