SILVERSTONE FINANCE TRUSTEE LIMITED
LONDON SILVERSTONE MORTGAGES TRUSTEE LIMITED

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

Company number 09744065
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of SILVERSTONE FINANCE TRUSTEE LIMITED are www.silverstonefinancetrustee.co.uk, and www.silverstone-finance-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Silverstone Finance Trustee Limited is a Private Limited Company. The company registration number is 09744065. Silverstone Finance Trustee Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Silverstone Finance Trustee Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi 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. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 August 2015
Director
WHITAKER, Helena Paivi
Appointed Date: 21 August 2015
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 August 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 August 2015

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERSTONE FINANCE TRUSTEE LIMITED Events

15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Full accounts made up to 4 April 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 0 more events
08 Feb 2016
Current accounting period shortened from 31 August 2016 to 4 April 2016
10 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015
Company name changed silverstone mortgages trustee LIMITED\certificate issued on 01/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015
Change of name notice
21 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 1

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