Company number 06612702
Status Active
Incorporation Date 5 June 2008
Company Type Private 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 thirty-three events have happened. The last three records are Full accounts made up to 4 April 2016; Director's details changed for Miss Mignon Clarke on 6 October 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
. The most likely internet sites of SILVERSTONE FUNDING (NO.1) LIMITED are www.silverstonefundingno1.co.uk, and www.silverstone-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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.Silverstone Funding No 1 Limited is a Private Limited Company.
The company registration number is 06612702. Silverstone Funding No 1 Limited has been working since 05 June 2008.
The present status of the company is Active. The registered address of Silverstone Funding No 1 Limited 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. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. TOWNSEND, Philip Andrew is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director HEDGES, Mark Stuart Sinclair has been resigned. Director MASSON, Sunil 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: 05 June 2008
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 June 2008
Resigned Directors
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 05 June 2008
54 years old
SILVERSTONE FUNDING (NO.1) LIMITED Events
07 Dec 2016
Full accounts made up to 4 April 2016
19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
13 Aug 2015
Full accounts made up to 4 April 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 23 more events
10 Jun 2009
Return made up to 05/06/09; full list of members
04 Aug 2008
Particulars of a mortgage or charge / charge no: 1
27 Jun 2008
Director appointed mark stuart sinclair hedges
27 Jun 2008
Accounting reference date shortened from 30/06/2009 to 04/04/2009
05 Jun 2008
Incorporation
22 March 2012
Supplemental funding 1 deed of charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
27 October 2009
The supplemental funding 1 deed of charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the funding 1 deed of…
25 July 2008
Funding 1 deed of charge
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Funding 1 Security Trustee)
Description: Trustee property; contracts; funding 1 bank accounts;…