WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
LONDON PIANOCOVE PLC

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

Company number 09548685
Status Active
Incorporation Date 17 April 2015
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-one events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) 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 TWO PLC are www.warwickfinanceresidentialmortgagesnumbertwo.co.uk, and www.warwick-finance-residential-mortgages-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Two Plc is a Public Limited Company. The company registration number is 09548685. Warwick Finance Residential Mortgages Number Two Plc has been working since 17 April 2015. The present status of the company is Active. The registered address of Warwick Finance Residential Mortgages Number Two 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: 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: 17 April 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 28 May 2015
Appointed Date: 17 April 2015
55 years old
Director
PUDGE, David John
Resigned: 28 May 2015
Appointed Date: 17 April 2015
60 years old

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Events

29 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
...
... and 11 more events
08 Jun 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 May 2015
08 Jun 2015
Termination of appointment of David John Pudge as a director on 28 May 2015
29 May 2015
Company name changed pianocove PLC\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-28
29 May 2015
Change of name notice
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Charges

25 September 2015
Charge code 0954 8685 0002
Delivered: 29 September 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…
25 September 2015
Charge code 0954 8685 0001
Delivered: 29 September 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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