WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
LONDON VISIONMARSH LIMITED

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Company number 09504362
Status Active
Incorporation Date 23 March 2015
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 eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED are www.warwickfinanceresidentialmortgagesholdingsnumbertwo.co.uk, and www.warwick-finance-residential-mortgages-holdings-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Number Two Limited is a Private Limited Company. The company registration number is 09504362. Warwick Finance Residential Mortgages Holdings Number Two Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Warwick Finance Residential Mortgages Holdings Number Two 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: 28 May 2015
Director
WALLACE, Claudia Ann
Appointed Date: 28 May 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 28 May 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 28 May 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 May 2015
Appointed Date: 23 March 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 28 May 2015
Appointed Date: 23 March 2015
55 years old
Director
PUDGE, David John
Resigned: 28 May 2015
Appointed Date: 23 March 2015
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
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
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
08 Jun 2015
Appointment of Sfm Directors (No 2) Limited as a director on 28 May 2015
08 Jun 2015
Appointment of Ms Claudia Ann Wallace as a director on 28 May 2015
29 May 2015
Company name changed visionmarsh LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-28
29 May 2015
Change of name notice
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

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