MORTGAGE FUNDING 2008-1 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 06505910
Status Active
Incorporation Date 15 February 2008
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 forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 30 November 2015. The most likely internet sites of MORTGAGE FUNDING 2008-1 PLC are www.mortgagefunding20081.co.uk, and www.mortgage-funding-2008-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Mortgage Funding 2008 1 Plc is a Public Limited Company. The company registration number is 06505910. Mortgage Funding 2008 1 Plc has been working since 15 February 2008. The present status of the company is Active. The registered address of Mortgage Funding 2008 1 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. Director MASSON, Sunil 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: 15 February 2008
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 15 February 2008
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 15 February 2008

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 15 February 2008
54 years old

Persons With Significant Control

Mortgage Funding 2008-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE FUNDING 2008-1 PLC Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
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
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
21 Dec 2015
Part of the property or undertaking has been released from charge 1
...
... and 37 more events
20 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008
Accounting reference date shortened from 28/02/09 to 30/11/08
20 Feb 2008
Certificate of authorisation to commence business and borrow
20 Feb 2008
Application to commence business
15 Feb 2008
Incorporation

MORTGAGE FUNDING 2008-1 PLC Charges

6 March 2014
Charge code 0650 5910 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: None. Notification of addition to or amendment of charge.
6 March 2014
Charge code 0650 5910 0007
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: None. Notification of addition to or amendment of charge.
19 December 2013
Charge code 0650 5910 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0650 5910 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0650 5910 0004
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0650 5910 0003
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
28 September 2012
Supplemental deed
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: All right title benefit and interest present and future in…
19 March 2008
Deed of charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited, London
Description: All right title interest and benefit in to and under the…

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