NEWDAY FUNDING 2016-1 PLC
LONDON PIANODEW PLC

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

Company number 09828944
Status Active
Incorporation Date 16 October 2015
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 twenty-two events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of NEWDAY FUNDING 2016-1 PLC are www.newdayfunding20161.co.uk, and www.newday-funding-2016-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Newday Funding 2016 1 Plc is a Public Limited Company. The company registration number is 09828944. Newday Funding 2016 1 Plc has been working since 16 October 2015. The present status of the company is Active. The registered address of Newday Funding 2016 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy 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 TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. 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: 17 June 2016

Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 June 2016

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 June 2016

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 June 2016
Appointed Date: 16 October 2015

Director
LEVY, Adrian Joseph Morris
Resigned: 17 June 2016
Appointed Date: 16 October 2015
55 years old

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 17 June 2016
46 years old

Director
PUDGE, David John
Resigned: 17 June 2016
Appointed Date: 16 October 2015
60 years old

Persons With Significant Control

Newday Funding Securitisation Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY FUNDING 2016-1 PLC Events

07 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 12 more events
23 Jun 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 June 2016
23 Jun 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 23 June 2016
17 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17

17 Jun 2016
Change of name notice
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

NEWDAY FUNDING 2016-1 PLC Charges

8 September 2016
Charge code 0982 8944 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ, (as Trustee for Itself and for the Other Secured Creditors)
Description: N/A…