VIRGIL MORTGAGE NO.1 PLC
LONDON ROCKFLAME PLC

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

Company number 08382053
Status Active
Incorporation Date 30 January 2013
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 twenty-nine events have happened. The last three records are Satisfaction of charge 083820530001 in full; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of VIRGIL MORTGAGE NO.1 PLC are www.virgilmortgageno1.co.uk, and www.virgil-mortgage-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Virgil Mortgage No 1 Plc is a Public Limited Company. The company registration number is 08382053. Virgil Mortgage No 1 Plc has been working since 30 January 2013. The present status of the company is Active. The registered address of Virgil Mortgage No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 27 February 2013
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 February 2013
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 27 February 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 27 February 2013

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 February 2013
Appointed Date: 30 January 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 27 February 2013
Appointed Date: 30 January 2013
55 years old
Director
PUDGE, David John
Resigned: 27 February 2013
Appointed Date: 30 January 2013
60 years old

Persons With Significant Control

Virgil Mortgage No.1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIL MORTGAGE NO.1 PLC Events

13 Mar 2017
Satisfaction of charge 083820530001 in full
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Service Limited on 9 December 2016
...
... and 19 more events
07 Mar 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013
07 Mar 2013
Statement of capital following an allotment of shares on 27 February 2013
  • GBP 50,000
28 Feb 2013
Company name changed rockflame PLC\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
28 Feb 2013
Change of name notice
30 Jan 2013
Incorporation

VIRGIL MORTGAGE NO.1 PLC Charges

29 April 2013
Charge code 0838 2053 0001
Delivered: 10 May 2013
Status: Satisfied on 13 March 2017
Persons entitled: U.S. Bank Trustees Limited (The Trustee) as Trustee for Each of the Secured Creditors
Description: Notification of addition to or amendment of charge…

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