PRECISE MORTGAGE FUNDING NO. 1 PLC
LONDON

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

Company number 08658031
Status Active
Incorporation Date 20 August 2013
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 eighteen events have happened. The last three records are Appointment of Ms Claudia Ann Wallace 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 PRECISE MORTGAGE FUNDING NO. 1 PLC are www.precisemortgagefundingno1.co.uk, and www.precise-mortgage-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 No 1 Plc is a Public Limited Company. The company registration number is 08658031. Precise Mortgage Funding No 1 Plc has been working since 20 August 2013. The present status of the company is Active. The registered address of Precise Mortgage Funding No 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. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 August 2013

Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 August 2013

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 August 2013

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 20 August 2013
46 years old

Persons With Significant Control

Precise Mortgage Holdings No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISE MORTGAGE FUNDING NO. 1 PLC Events

09 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
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
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 8 more events
23 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
11 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 50,000

11 Sep 2013
Commence business and borrow
11 Sep 2013
Trading certificate for a public company
20 Aug 2013
Incorporation

PRECISE MORTGAGE FUNDING NO. 1 PLC Charges

5 February 2014
Charge code 0865 8031 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge.
5 December 2013
Charge code 0865 8031 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0865 8031 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge.