TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC
LONDON

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

Company number 10439347
Status Active
Incorporation Date 20 October 2016
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KINGS 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 eight events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Statement of capital following an allotment of shares on 2 November 2016 GBP 50,000 ; Statement of capital following an allotment of shares on 2 November 2016 GBP 50,000 . The most likely internet sites of TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC are www.towdpointmortgagefunding2016granite3.co.uk, and www.towd-point-mortgage-funding-2016-granite3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Granite3 Plc is a Public Limited Company. The company registration number is 10439347. Towd Point Mortgage Funding 2016 Granite3 Plc has been working since 20 October 2016. The present status of the company is Active. The registered address of Towd Point Mortgage Funding 2016 Granite3 Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros is a Director 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: 20 October 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 20 October 2016
55 years old
Director
FILER, Mark Howard
Appointed Date: 20 October 2016
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2016

Persons With Significant Control

Towd Point Mortgage Funding 2016-Granite3 Holdings Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Events

13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
22 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 50,000
22 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 50,000
20 Dec 2016
Registration of charge 104393470001, created on 15 December 2016
19 Dec 2016
Registration of charge 104393470002, created on 15 December 2016
08 Dec 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
18 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
20 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-20
  • GBP 2

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Charges

15 December 2016
Charge code 1043 9347 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Security Trustee)
Description: Contains fixed charge…
15 December 2016
Charge code 1043 9347 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Contains fixed charge…

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