REDSTONE MORTGAGES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5ET
Company number 05098863
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Christian Steffens as a director on 24 March 2017; Full accounts made up to 31 December 2016; Director's details changed for Mr David Jean Lautier on 19 October 2016. The most likely internet sites of REDSTONE MORTGAGES LIMITED are www.redstonemortgages.co.uk, and www.redstone-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 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.Redstone Mortgages Limited is a Private Limited Company. The company registration number is 05098863. Redstone Mortgages Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Redstone Mortgages Limited is Moor House 120 London Wall London Ec2y 5et. . UNICREDIT BANK AG, LONDON BRANCH is a Secretary of the company. BROADHURST, Philip William is a Director of the company. CATHERWOOD SMITH, Richard Graham is a Director of the company. LAUTIER, David Jean is a Director of the company. LAW, Clare Mollie is a Director of the company. ROBINSON, Kristi is a Director of the company. Secretary KV5 LIMITED has been resigned. Secretary OGIER CORPORATE SERVICES (UK) LIMITED has been resigned. Director BARNETT, Andrew has been resigned. Director DEFAUX, Olivier Benoit has been resigned. Director DELACEY, Aaron Mikko has been resigned. Director LEE, Brian Martin has been resigned. Director PLATT, Clive Edward Charles has been resigned. Director POTTER, Simon Dean has been resigned. Director STEFFENS, Christian has been resigned. Director TIBBO, Heather Dorothy has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
UNICREDIT BANK AG, LONDON BRANCH
Appointed Date: 01 May 2011
Director
BROADHURST, Philip William
Appointed Date: 11 February 2011
67 years old
Director
CATHERWOOD SMITH, Richard Graham
Appointed Date: 28 September 2007
60 years old
Director
LAUTIER, David Jean
Appointed Date: 18 November 2009
55 years old
Director
LAW, Clare Mollie
Appointed Date: 15 March 2013
66 years old
Director
ROBINSON, Kristi
Appointed Date: 02 July 2007
53 years old

Resigned Directors

Secretary
KV5 LIMITED
Resigned: 01 May 2011
Appointed Date: 01 February 2008
Secretary
OGIER CORPORATE SERVICES (UK) LIMITED
Resigned: 31 January 2008
Appointed Date: 08 April 2004
Director
BARNETT, Andrew
Resigned: 28 September 2007
Appointed Date: 12 July 2004
77 years old
Director
DEFAUX, Olivier Benoit
Resigned: 26 May 2005
Appointed Date: 18 April 2005
57 years old
Director
DELACEY, Aaron Mikko
Resigned: 31 March 2006
Appointed Date: 08 April 2004
53 years old
Director
LEE, Brian Martin
Resigned: 28 September 2007
Appointed Date: 08 April 2004
67 years old
Director
PLATT, Clive Edward Charles
Resigned: 01 August 2016
Appointed Date: 01 June 2011
64 years old
Director
POTTER, Simon Dean
Resigned: 17 November 2009
Appointed Date: 31 May 2005
61 years old
Director
STEFFENS, Christian
Resigned: 24 March 2017
Appointed Date: 04 October 2016
60 years old
Director
TIBBO, Heather Dorothy
Resigned: 20 September 2004
Appointed Date: 22 April 2004
58 years old

REDSTONE MORTGAGES LIMITED Events

03 Apr 2017
Termination of appointment of Christian Steffens as a director on 24 March 2017
31 Mar 2017
Full accounts made up to 31 December 2016
19 Oct 2016
Director's details changed for Mr David Jean Lautier on 19 October 2016
17 Oct 2016
Appointment of Mr Christian Steffens as a director on 4 October 2016
09 Aug 2016
Termination of appointment of Clive Edward Charles Platt as a director on 1 August 2016
...
... and 86 more events
07 Jun 2004
Particulars of mortgage/charge
06 May 2004
Director's particulars changed
28 Apr 2004
Certificate of authorisation to commence business and borrow
28 Apr 2004
Application to commence business
08 Apr 2004
Incorporation

REDSTONE MORTGAGES LIMITED Charges

12 March 2010
Deed of charge over credit balances
Delivered: 30 March 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2009
Security deed
Delivered: 4 December 2009
Status: Partially satisfied
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Security deed
Delivered: 31 March 2008
Status: Satisfied on 4 December 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Trustee) for Itself and the Security Creditors
Description: All the asset rights, each mortgagee insurance policy, each…
28 May 2004
A security deed
Delivered: 7 June 2004
Status: Satisfied on 4 December 2009
Persons entitled: Jp Morgan Chase Bank (The Security Trustee) (for Itself and as Trustee for the Other Securitycreditors)
Description: As first fixed continuing security for the discharge of the…

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