RATHMOUNT FUNDING LTD.
LONDON ALNERY NO. 2494 LIMITED

Hellopages » City of London » City of London » EC3A 7NH
Company number 05355374
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RATHMOUNT FUNDING LTD. are www.rathmountfunding.co.uk, and www.rathmount-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathmount Funding Ltd is a Private Limited Company. The company registration number is 05355374. Rathmount Funding Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Rathmount Funding Ltd is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 16 November 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 November 2005
Appointed Date: 07 February 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 16 November 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 November 2005
Appointed Date: 07 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 November 2005
Appointed Date: 07 February 2005
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 24 August 2009
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 16 November 2005
63 years old

Persons With Significant Control

Rathmount Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHMOUNT FUNDING LTD. Events

10 Mar 2017
Satisfaction of charge 1 in full
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned;director resigned
30 Nov 2005
Registered office changed on 30/11/05 from: 9 cheapside london EC2V 6AD
22 Nov 2005
Company name changed alnery no. 2494 LIMITED\certificate issued on 22/11/05
07 Feb 2005
Incorporation

RATHMOUNT FUNDING LTD. Charges

31 January 2006
Deed of charge and assignment
Delivered: 3 February 2006
Status: Satisfied on 10 March 2017
Persons entitled: Capita Trust Company Limited as Funding Security Trustee for the Funding Secured Creditors
Description: Loans and mortgages, insurance policies, buildings…

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