TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09985537
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address C/O 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 four events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED are www.towdpointmortgagefunding2016granite1holdings.co.uk, and www.towd-point-mortgage-funding-2016-granite1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Towd Point Mortgage Funding 2016 Granite1 Holdings Limited is a Private Limited Company. The company registration number is 09985537. Towd Point Mortgage Funding 2016 Granite1 Holdings Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Towd Point Mortgage Funding 2016 Granite1 Holdings Limited is C O 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. FILER, Mark Howard is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 February 2016
Director
FILER, Mark Howard
Appointed Date: 03 February 2016
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 February 2016

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Events

19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
This document is being processed and will be available in 5 days.
17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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