SECURITISATION OF CONSUMER AGREEMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 10072617
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 100726170002, created on 30 September 2016; Registration of charge 100726170001, created on 30 September 2016. The most likely internet sites of SECURITISATION OF CONSUMER AGREEMENTS LIMITED are www.securitisationofconsumeragreements.co.uk, and www.securitisation-of-consumer-agreements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitisation of Consumer Agreements Limited is a Private Limited Company. The company registration number is 10072617. Securitisation of Consumer Agreements Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Securitisation of Consumer Agreements Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 18 March 2016

Director
LAWRENCE, Susan Elizabeth
Appointed Date: 18 March 2016
63 years old

Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 18 March 2016

Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 18 March 2016

Persons With Significant Control

Tmf Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITISATION OF CONSUMER AGREEMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Oct 2016
Registration of charge 100726170002, created on 30 September 2016
07 Oct 2016
Registration of charge 100726170001, created on 30 September 2016
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1

SECURITISATION OF CONSUMER AGREEMENTS LIMITED Charges

30 September 2016
Charge code 1007 2617 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustees
Description: Contains fixed charge…
30 September 2016
Charge code 1007 2617 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…