NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 08864907
Status Active
Incorporation Date 28 January 2014
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of NEWSTONE MORTGAGE SECURITIES NO. 1 PLC are www.newstonemortgagesecuritiesno1.co.uk, and www.newstone-mortgage-securities-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstone Mortgage Securities No 1 Plc is a Public Limited Company. The company registration number is 08864907. Newstone Mortgage Securities No 1 Plc has been working since 28 January 2014. The present status of the company is Active. The registered address of Newstone Mortgage Securities No 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 28 January 2014
Director
BOWDEN, Ian Kenneth
Appointed Date: 28 January 2014
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
Appointed Date: 28 January 2014
Director
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
Appointed Date: 28 January 2014

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSTONE MORTGAGE SECURITIES NO. 1 PLC Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
21 Apr 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50,000
...
... and 1 more events
14 May 2014
Registration of charge 088649070001
17 Apr 2014
Commence business and borrow
17 Apr 2014
Trading certificate for a public company
12 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 50,000

NEWSTONE MORTGAGE SECURITIES NO. 1 PLC Charges

13 May 2014
Charge code 0886 4907 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Contains fixed charge…
13 May 2014
Charge code 0886 4907 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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