SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
LONDON SWISSWOOD PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 05088299
Status Active
Incorporation Date 30 March 2004
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017; Termination of appointment of John Traynor as a director on 9 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SANDWELL COMMERCIAL FINANCE NO. 1 PLC. are www.sandwellcommercialfinanceno1.co.uk, and www.sandwell-commercial-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwell Commercial Finance No 1 Plc is a Public Limited Company. The company registration number is 05088299. Sandwell Commercial Finance No 1 Plc has been working since 30 March 2004. The present status of the company is Active. The registered address of Sandwell Commercial Finance No 1 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. LYNCH, Thomas Michael is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director KARLE, Stephen Ashley has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCDERMOTT, Martin has been resigned. Nominee Director PUDGE, David John has been resigned. Director TRAYNOR, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 May 2004
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 09 March 2017
55 years old
Director
FILER, Mark Howard
Appointed Date: 01 April 2015
58 years old
Director
LYNCH, Thomas Michael
Appointed Date: 10 October 2008
62 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 May 2004

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 30 March 2004
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 17 May 2004
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 06 May 2004
78 years old
Director
KARLE, Stephen Ashley
Resigned: 10 October 2008
Appointed Date: 06 May 2004
66 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 May 2004
Appointed Date: 30 March 2004
64 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 06 May 2004
62 years old
Nominee Director
PUDGE, David John
Resigned: 06 May 2004
Appointed Date: 30 March 2004
60 years old
Director
TRAYNOR, John
Resigned: 09 March 2017
Appointed Date: 28 February 2008
52 years old

SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Events

31 Mar 2017
Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017
31 Mar 2017
Termination of appointment of John Traynor as a director on 9 March 2017
16 Aug 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
07 May 2004
Certificate of authorisation to commence business and borrow
07 May 2004
Application to commence business
27 Apr 2004
Memorandum and Articles of Association
22 Apr 2004
Company name changed swisswood PLC\certificate issued on 22/04/04
30 Mar 2004
Incorporation

SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Charges

19 May 2004
Deed of charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Noteholders and Other Secured Creditors
Description: The benefit of each mortgaged loan and its related…

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