PRECISE MORTGAGE FUNDING 2015-1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 09387223
Status Active
Incorporation Date 13 January 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 twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PRECISE MORTGAGE FUNDING 2015-1 PLC are www.precisemortgagefunding20151.co.uk, and www.precise-mortgage-funding-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Precise Mortgage Funding 2015 1 Plc is a Public Limited Company. The company registration number is 09387223. Precise Mortgage Funding 2015 1 Plc has been working since 13 January 2015. The present status of the company is Active. The registered address of Precise Mortgage Funding 2015 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 13 January 2015
Director
WALLACE, Claudia Ann
Appointed Date: 13 January 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 13 January 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 13 January 2015

Persons With Significant Control

Precise Mortgage Holdings 2015-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISE MORTGAGE FUNDING 2015-1 PLC Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
10 Mar 2015
Registration of charge 093872230001, created on 10 March 2015
28 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 50,000.00
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRECISE MORTGAGE FUNDING 2015-1 PLC Charges

10 March 2015
Charge code 0938 7223 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 March 2015
Charge code 0938 7223 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors
Description: Contains fixed charge…

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