PICTURE FINANCIAL FUNDING (NO.2) LIMITED
LONDON PICTURE LOANS LIMITED

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

Company number 05676802
Status Active
Incorporation Date 16 January 2006
Company Type Private 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 sixty-one events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of PICTURE FINANCIAL FUNDING (NO.2) LIMITED are www.picturefinancialfundingno2.co.uk, and www.picture-financial-funding-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Picture Financial Funding No 2 Limited is a Private Limited Company. The company registration number is 05676802. Picture Financial Funding No 2 Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Picture Financial Funding No 2 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi 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 JUSTICE, Warren Henry has been resigned. Director ALLPORT, Neville has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director JUSTICE, Warren Henry has been resigned. Director LEE, Brian Martin has been resigned. Director NAIDOO, Kamlan has been resigned. Director NOWACKI, John Paul has been resigned. Director WHITMORE, Gerald Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 25 June 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 25 June 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 25 June 2008

Resigned Directors

Secretary
JUSTICE, Warren Henry
Resigned: 25 June 2008
Appointed Date: 16 January 2006
Director
ALLPORT, Neville
Resigned: 13 May 2008
Appointed Date: 16 January 2006
86 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 07 April 2008
Appointed Date: 28 September 2007
59 years old
Director
JUSTICE, Warren Henry
Resigned: 25 June 2008
Appointed Date: 16 January 2006
59 years old
Director
LEE, Brian Martin
Resigned: 28 September 2007
Appointed Date: 01 July 2006
67 years old
Director
NAIDOO, Kamlan
Resigned: 25 June 2008
Appointed Date: 07 April 2008
54 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old
Director
WHITMORE, Gerald Michael
Resigned: 25 June 2008
Appointed Date: 14 May 2008
74 years old

Persons With Significant Control

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

PICTURE FINANCIAL FUNDING (NO.2) LIMITED Events

08 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
...
... and 51 more events
14 Aug 2006
Particulars of mortgage/charge
27 Jul 2006
New director appointed
27 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
Company name changed picture loans LIMITED\certificate issued on 07/07/06
16 Jan 2006
Incorporation

PICTURE FINANCIAL FUNDING (NO.2) LIMITED Charges

25 June 2008
Supplemental deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee
Description: Assigns all present and future right, title and interest in…
27 July 2007
The second supplemental deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: All present and future right title and interest in and to…
27 July 2006
Deed of charge and assignment
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: All its right,title,interest and benefit,present and…
27 July 2006
Guarantor deed of charge and assignment
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Merrill Lynch International as Security Trustee for the Mezzanine Finance Parties
Description: All its right,title,interest and benefit,present and…

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