BATTERSEA PARK MORTGAGE FUNDING LIMITED
LONDON AGENCYAUTO LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03530410
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 4 May 2017; Order of court to rescind winding up; Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016. The most likely internet sites of BATTERSEA PARK MORTGAGE FUNDING LIMITED are www.batterseaparkmortgagefunding.co.uk, and www.battersea-park-mortgage-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Park Mortgage Funding Limited is a Private Limited Company. The company registration number is 03530410. Battersea Park Mortgage Funding Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Battersea Park Mortgage Funding Limited is 30 Finsbury Square London Ec2p 2yu. . STREET, Keith Leslie is a Director of the company. THOMPSON, David Gareth is a Director of the company. Secretary MORRIS, James Harvey has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FRENCH, Christopher has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HUTCHINSON, Alison has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MCKENNA, Kevin Patrick has been resigned. Director MORLEY, Esther Elaine has been resigned. Director PATEL, Anant has been resigned. Director RALPH, Nicholas James has been resigned. Director SALTER, Andrew Kershaw has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
STREET, Keith Leslie
Appointed Date: 05 December 2011
65 years old
Director
THOMPSON, David Gareth
Appointed Date: 20 November 2015
49 years old

Resigned Directors

Secretary
MORRIS, James Harvey
Resigned: 13 October 2015
Appointed Date: 30 January 2015
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 17 April 2009
Secretary
PINDORIA, Shilla
Resigned: 30 January 2015
Appointed Date: 19 January 2011
Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 03 April 1998
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 10 November 2005
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 29 August 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old
Director
FINEGOLD, Martin Alan
Resigned: 15 May 2001
Appointed Date: 11 May 1998
68 years old
Director
FRENCH, Christopher
Resigned: 14 August 1998
Appointed Date: 03 April 1998
75 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 September 2015
Appointed Date: 30 January 2015
65 years old
Director
HUTCHINSON, Alison
Resigned: 14 April 2008
Appointed Date: 22 March 2007
58 years old
Director
KINGDON, Simon Charles
Resigned: 01 October 2004
Appointed Date: 03 April 1998
69 years old
Director
LLOYD, Derek
Resigned: 30 January 2015
Appointed Date: 14 April 2008
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 10 August 2000
64 years old
Director
MCKENNA, Kevin Patrick
Resigned: 30 January 2015
Appointed Date: 03 May 2011
59 years old
Director
MORLEY, Esther Elaine
Resigned: 05 November 2015
Appointed Date: 30 January 2015
54 years old
Director
PATEL, Anant
Resigned: 05 December 2011
Appointed Date: 14 April 2008
60 years old
Director
RALPH, Nicholas James
Resigned: 03 May 2011
Appointed Date: 14 April 2008
50 years old
Director
SALTER, Andrew Kershaw
Resigned: 03 May 2011
Appointed Date: 14 April 2008
64 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 18 August 1998
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 27 September 2005
59 years old
Director
WHEELER, David Antony
Resigned: 16 August 1999
Appointed Date: 04 August 1999
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 27 September 2005
58 years old

BATTERSEA PARK MORTGAGE FUNDING LIMITED Events

04 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 4 May 2017
20 Mar 2017
Order of court to rescind winding up
28 Sep 2016
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
...
... and 174 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/98
23 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/98
23 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/98
19 Mar 1998
Incorporation

BATTERSEA PARK MORTGAGE FUNDING LIMITED Charges

29 January 2007
Supplemental deed of charge
Delivered: 31 January 2007
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag, London Branch (The Security Trustee)
Description: The whole of the companys rights title and interest present…
4 December 2006
Supplemental deed of charge, supplemental to a deed of charge dated 26 february 2001 and
Delivered: 18 December 2006
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag, London Branch (Security Trustee)
Description: The rights, title and interest present and future, in and…
27 November 2006
Supplemental deed of charge
Delivered: 28 November 2006
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag, London Branch (The Security Trustee)
Description: The rights, title and interest present and future, in and…
15 November 2006
A buy back deed
Delivered: 27 November 2006
Status: Satisfied on 15 May 2007
Persons entitled: Money Partners Securities 4 PLC
Description: The rights to serve a notice of drawdown in respect of a…
14 November 2006
Supplemental deed of charge
Delivered: 16 November 2006
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag London Branch (Security Trustee)
Description: The whole of the companys rights title and interest present…
11 October 2006
Supplemental deed of charge
Delivered: 13 October 2006
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag London Branch (Security Trustee)
Description: The whole of the companys rights title and interest present…
4 August 2006
Supplemental deed of charge
Delivered: 5 August 2006
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag,London Branch (The Security Trustee)
Description: The whole of the rights, title and interest present and…
7 July 2006
Buy back deed
Delivered: 21 July 2006
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 22 PLC
Description: The rights to serve a notice of drawdown in respect of a…
11 October 2005
A buy back deed
Delivered: 17 October 2005
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 21 PLC
Description: Assigns the rights to serve a notice of drawdown in respect…
1 August 2005
Supplemental deed of charge
Delivered: 16 August 2005
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag London Branch Formerly K/a Westdeutsche Landesbank Girozentrale (Security Trustee)
Description: The whole of the companys rights title and interest present…
28 February 2005
A buy back deed
Delivered: 4 March 2005
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 20 PLC
Description: The company by way of security for the payment and…
27 October 2004
Buy back deed
Delivered: 3 November 2004
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securites 19 PLC
Description: With full title guarantee the rights to serve a notice of…
6 July 2004
Buy back deed
Delivered: 13 July 2004
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 18 PLC
Description: The company's rights to serve a notice of drawdown and…
19 February 2004
A buy back deed
Delivered: 27 February 2004
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 17 PLC
Description: The company's rights to serve a notice of drawdown and…
5 January 2004
A deed of charge (as subsequently amended and restated on 5 november 2001 and 5 january 2004
Delivered: 6 January 2004
Status: Satisfied on 15 May 2007
Persons entitled: Westlb Ag, London Branch (Formerly Known as Westdeutsche Landesbank Girozentrale) (the Lenderand Security Trustee)
Description: The company agrees to execute in favour of the security…
25 September 2003
Buy back deed
Delivered: 2 October 2003
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 16 PLC
Description: The company's rights to serve a notice of drawdown and…
7 July 2003
A buy back deed
Delivered: 18 July 2003
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 15 PLC
Description: Assigns the company's rights to serve a notice of drawdown…
29 October 2002
A buy back deed
Delivered: 31 October 2002
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 13 PLC
Description: The company's rights to serve a notice of drawdown in…
1 May 2002
A supplemental deed of charge (comprising an assignation in security and intimation thereof) supplemental to a deed of charge dated 26 february 2001 (as subsequently amended and restated on 5 november 2001) and
Delivered: 3 May 2002
Status: Satisfied on 15 May 2007
Persons entitled: Westdeutsche Landesbank Girozentrale (The Lender or Security Trustee)
Description: The whole of the company's rights, title and interest…
30 April 2002
A buy back deed
Delivered: 9 May 2002
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 12 PLC
Description: The company by way of security for the payment and…
5 November 2001
Amendment and restatement agreement relating to a deed of charge dated 26 february 2001 (the "deed")
Delivered: 12 November 2001
Status: Satisfied on 15 May 2007
Persons entitled: Westdeutsche Landesbank Girozentrale (The "Lender" and "Security Trustee")
Description: By way of first fixed charge the mortgage loans (other than…
22 October 2001
A deed of assignment
Delivered: 29 October 2001
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 11 PLC
Description: The company's rights to serve a notice of drawdown in…
30 April 2001
Deed of assignment
Delivered: 10 May 2001
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 10 PLC
Description: All the company's rights to serve a notice of drawdown in…
26 February 2001
A deed of charge of even date and made between the company, the chargee (in its capacities as the "security trustee" and the "lender" and norland capital limited ("ncl") (the beneficiary).
Delivered: 5 March 2001
Status: Satisfied on 15 May 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Deed of assignment
Delivered: 20 September 2000
Status: Satisfied on 15 May 2007
Persons entitled: Residential Mortgage Securities 9 PLC
Description: The company's rights to serve a notice of drawdown in…
28 February 2000
A deed of charge
Delivered: 2 March 2000
Status: Satisfied on 15 May 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All its rights title interest and benefit in and to the…
2 March 1999
Deed of charge
Delivered: 11 March 1999
Status: Satisfied on 15 May 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The whole of the undertaking of the company and all of it's…

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