NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
LONDON GLORYTRAIL LIMITED

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

Company number 09134262
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one 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 (No.2) Limited on 9 December 2016. The most likely internet sites of NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD are www.newdaypartnershipsecuritisationholdings.co.uk, and www.newday-partnership-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Partnership Securitisation Holdings Ltd is a Private Limited Company. The company registration number is 09134262. Newday Partnership Securitisation Holdings Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of Newday Partnership Securitisation Holdings Ltd 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 "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2014
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 October 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 October 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 October 2014
Appointed Date: 16 July 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 03 October 2014
Appointed Date: 16 July 2014
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 03 October 2014
46 years old
Director
PUDGE, David John
Resigned: 03 October 2014
Appointed Date: 16 July 2014
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD 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
23 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 11 more events
14 Oct 2014
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 14 October 2014
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
06 Oct 2014
Company name changed glorytrail LIMITED\certificate issued on 06/10/14
06 Oct 2014
Change of name notice
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

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