TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC
LONDON

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

Company number 10462258
Status Active
Incorporation Date 4 November 2016
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, 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 nine 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 14 November 2016 GBP 50,000 ; Statement of capital following an allotment of shares on 14 November 2016 GBP 50,000 . The most likely internet sites of TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC are www.towdpointmortgagefunding2016vantage1.co.uk, and www.towd-point-mortgage-funding-2016-vantage1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Vantage1 Plc is a Public Limited Company. The company registration number is 10462258. Towd Point Mortgage Funding 2016 Vantage1 Plc has been working since 04 November 2016. The present status of the company is Active. The registered address of Towd Point Mortgage Funding 2016 Vantage1 Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London United Kingdom 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: 04 November 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 04 November 2016
55 years old
Director
FILER, Mark Howard
Appointed Date: 04 November 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: 04 November 2016

Persons With Significant Control

Towd Point Mortgage Funding 2016-Vantage1 Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 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 14 November 2016
  • GBP 50,000
22 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 50,000
19 Dec 2016
Registration of charge 104622580002, created on 13 December 2016
14 Dec 2016
Registration of charge 104622580001, created on 13 December 2016
08 Dec 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
08 Dec 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
18 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
04 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 2

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Charges

13 December 2016
Charge code 1046 2258 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Contains fixed charge…
13 December 2016
Charge code 1046 2258 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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