SLATE NO.1 PLC
LONDON

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

Company number 09232042
Status Active
Incorporation Date 23 September 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen 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 PLC are www.slateno1.co.uk, and www.slate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Plc is a Public Limited Company. The company registration number is 09232042. Slate No 1 Plc has been working since 23 September 2014. The present status of the company is Active. The registered address of Slate No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST 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

Slate No.1 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLATE NO.1 PLC 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
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 4 more events
29 Oct 2014
Registration of charge 092320420001, created on 27 October 2014
16 Oct 2014
Current accounting period extended from 30 September 2015 to 30 November 2015
14 Oct 2014
Statement of capital following an allotment of shares on 6 October 2014
  • GBP 50,000
07 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 1

SLATE NO.1 PLC Charges

9 December 2014
Charge code 0923 2042 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Contains fixed charge…
27 October 2014
Charge code 0923 2042 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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