NEW LIFE MORTGAGE FUNDING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 04896430
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Annual return made up to 2 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/04/2015 as it was not properly delivered. ; Statement of capital following an allotment of shares on 31 March 2015 GBP 25,001 . The most likely internet sites of NEW LIFE MORTGAGE FUNDING LIMITED are www.newlifemortgagefunding.co.uk, and www.new-life-mortgage-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Life Mortgage Funding Limited is a Private Limited Company. The company registration number is 04896430. New Life Mortgage Funding Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of New Life Mortgage Funding Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. ELLIS, Steven Martyn is a Director of the company. HICKMAN, Bernie is a Director of the company. STEVENSON JAMES, Sarah is a Director of the company. Secretary ROSE, Sally-Anne has been resigned. Secretary TURLEY, Peter Howard has been resigned. Secretary NEW LIFE MORTGAGES LIMITED has been resigned. Secretary THE NMB GROUP LIMITED has been resigned. Director AGARWAL, Rajiv has been resigned. Director ALLEN, Kevin David has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director LUCAS, Peter has been resigned. Director TURLEY, Peter Howard has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 April 2015
Director
ELLIS, Steven Martyn
Appointed Date: 22 September 2015
53 years old
Director
HICKMAN, Bernie
Appointed Date: 01 April 2015
50 years old
Director
STEVENSON JAMES, Sarah
Appointed Date: 11 March 2016
59 years old

Resigned Directors

Secretary
ROSE, Sally-Anne
Resigned: 01 September 2011
Appointed Date: 11 September 2003
Secretary
TURLEY, Peter Howard
Resigned: 23 May 2013
Appointed Date: 27 September 2012
Secretary
NEW LIFE MORTGAGES LIMITED
Resigned: 01 April 2015
Appointed Date: 23 May 2013
Secretary
THE NMB GROUP LIMITED
Resigned: 27 September 2012
Appointed Date: 01 September 2011
Director
AGARWAL, Rajiv
Resigned: 03 December 2015
Appointed Date: 23 May 2013
69 years old
Director
ALLEN, Kevin David
Resigned: 27 September 2012
Appointed Date: 11 September 2003
62 years old
Director
JOHNSON, Christopher Guy
Resigned: 01 April 2015
Appointed Date: 16 September 2004
61 years old
Director
LUCAS, Peter
Resigned: 31 December 2015
Appointed Date: 17 September 2003
71 years old
Director
TURLEY, Peter Howard
Resigned: 01 July 2015
Appointed Date: 17 September 2003
78 years old

Persons With Significant Control

New Life Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LIFE MORTGAGE FUNDING LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Annual return made up to 2 April 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/04/2015 as it was not properly delivered.
29 Jul 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 25,001
11 Jul 2016
Second filing of the annual return made up to 1 October 2015
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
20 Nov 2003
Particulars of mortgage/charge
14 Oct 2003
Accounting reference date extended from 30/09/04 to 28/02/05
23 Sep 2003
New director appointed
23 Sep 2003
New director appointed
11 Sep 2003
Incorporation

NEW LIFE MORTGAGE FUNDING LIMITED Charges

12 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 10 December 2012
Persons entitled: Whiteaway Laidlaw Bank
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: Fixed and floating charges over the undertaking and all…

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