WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
LONDON PARVUM FINANCE HOLDINGS LIMITED RAINBOWVIEW LIMITED

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

Company number 09206498
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED are www.warwickfinanceresidentialmortgagesholdings.co.uk, and www.warwick-finance-residential-mortgages-holdings.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.Warwick Finance Residential Mortgages Holdings Limited is a Private Limited Company. The company registration number is 09206498. Warwick Finance Residential Mortgages Holdings Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Warwick Finance Residential Mortgages Holdings Limited 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. 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 "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 29 January 2015
Director
WALLACE, Claudia Ann
Appointed Date: 29 January 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 29 January 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 29 January 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 January 2015
Appointed Date: 05 September 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 29 January 2015
Appointed Date: 05 September 2014
55 years old
Director
PUDGE, David John
Resigned: 29 January 2015
Appointed Date: 05 September 2014
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Events

29 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
09 Feb 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 January 2015
09 Feb 2015
Appointment of Ms Claudia Ann Wallace as a director on 29 January 2015
29 Jan 2015
Company name changed rainbowview LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-29
29 Jan 2015
Change of name notice
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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