STANLINGTON NO. 1 PLC
LONDON

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

Company number 10561248
Status Active
Incorporation Date 12 January 2017
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 105612480002, created on 9 March 2017; Registration of charge 105612480001, created on 9 March 2017; Trading certificate for a public company CERT8A ‐ Commence business and borrow . The most likely internet sites of STANLINGTON NO. 1 PLC are www.stanlingtonno1.co.uk, and www.stanlington-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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.Stanlington No 1 Plc is a Public Limited Company. The company registration number is 10561248. Stanlington No 1 Plc has been working since 12 January 2017. The present status of the company is Active. The registered address of Stanlington No 1 Plc is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy 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 "Activities of mortgage finance companies".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 January 2017
Director
PARSALL, Debra Amy
Appointed Date: 12 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 12 January 2017
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 12 January 2017

Persons With Significant Control

Stanlington No. 1 Holdings Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

STANLINGTON NO. 1 PLC Events

21 Mar 2017
Registration of charge 105612480002, created on 9 March 2017
15 Mar 2017
Registration of charge 105612480001, created on 9 March 2017
10 Feb 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
07 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 50,000
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP 1

STANLINGTON NO. 1 PLC Charges

9 March 2017
Charge code 1056 1248 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, London, EC2N 1AR (As Security Trustee for the Secured Creditors (the "Security Trustee"))
Description: N/A…
9 March 2017
Charge code 1056 1248 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Contains fixed charge.

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