TEMESE FUNDING 2 PLC
LONDON

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

Company number 09168088
Status Active
Incorporation Date 8 August 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 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 TEMESE FUNDING 2 PLC are www.temesefunding2.co.uk, and www.temese-funding-2.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.Temese Funding 2 Plc is a Public Limited Company. The company registration number is 09168088. Temese Funding 2 Plc has been working since 08 August 2014. The present status of the company is Active. The registered address of Temese Funding 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 August 2014

Director
WALLACE, Claudia Ann
Appointed Date: 08 August 2014
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 August 2014

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 August 2014

Persons With Significant Control

Temese Funding 2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMESE FUNDING 2 PLC Events

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
12 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 4 more events
21 Nov 2014
Registration of charge 091680880001, created on 14 November 2014
01 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
30 Sep 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 50,000.00

26 Sep 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow

08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

TEMESE FUNDING 2 PLC Charges

20 November 2015
Charge code 0916 8088 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Trustee")
Description: Contains fixed charge…
14 November 2014
Charge code 0916 8088 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0916 8088 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…