WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
LONDON PARVUM FINANCE NUMBER ONE PLC TALEDRIVE PLC

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

Company number 09191740
Status Active
Incorporation Date 28 August 2014
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-four events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC are www.warwickfinanceresidentialmortgagesnumberone.co.uk, and www.warwick-finance-residential-mortgages-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Number One Plc is a Public Limited Company. The company registration number is 09191740. Warwick Finance Residential Mortgages Number One Plc has been working since 28 August 2014. The present status of the company is Active. The registered address of Warwick Finance Residential Mortgages Number One Plc 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 "Financial intermediation not elsewhere classified".


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: 28 August 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 29 January 2015
Appointed Date: 28 August 2014
55 years old
Director
PUDGE, David John
Resigned: 29 January 2015
Appointed Date: 28 August 2014
60 years old

Persons With Significant Control

Warwick Finance Residential Mortgages Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Events

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
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
09 Feb 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 January 2015
05 Feb 2015
Appointment of Sfm Directors (No.2)Limited as a director on 29 January 2015
29 Jan 2015
Company name changed taledrive PLC\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-29
29 Jan 2015
Change of name notice
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Charges

6 May 2015
Charge code 0919 1740 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited (The "Security Trustee") Acting in Its Capacity as Security Trustee for the Secured Creditors
Description: Contains fixed charge…
6 May 2015
Charge code 0919 1740 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited (The "Security Trustee") Acting in Its Capacity as Security Trustee for the Secured Creditors
Description: Contains fixed charge…

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