SLATE NO.1 MORTGAGE HOLDINGS LIMITED
LONDON

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Company number 09232105
Status Active
Incorporation Date 23 September 2014
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 nine events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of SLATE NO.1 MORTGAGE HOLDINGS LIMITED are www.slateno1mortgageholdings.co.uk, and www.slate-no-1-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Slate No 1 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 09232105. Slate No 1 Mortgage Holdings Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Slate No 1 Mortgage Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris 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. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 23 September 2014
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 September 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 September 2014

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 23 September 2014
46 years old

Persons With Significant Control

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

SLATE NO.1 MORTGAGE HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 May 2016
Total exemption full accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
16 Oct 2014
Current accounting period extended from 30 September 2015 to 30 November 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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