BELMONT GREEN FUNDING 2 LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EX

Company number 10272644
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 1 LONDON ROAD, STAINES-UPON-THAMES, TW18 4EX
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 9,000,000 ; Termination of appointment of William Jonathan Howard Davies as a director on 27 January 2017; Registration of charge 102726440001, created on 1 October 2016. The most likely internet sites of BELMONT GREEN FUNDING 2 LIMITED are www.belmontgreenfunding2.co.uk, and www.belmont-green-funding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Green Funding 2 Limited is a Private Limited Company. The company registration number is 10272644. Belmont Green Funding 2 Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Belmont Green Funding 2 Limited is 1 London Road Staines Upon Thames Tw18 4ex. . TROTT, Helen is a Secretary of the company. SCRAGG, Adrian is a Director of the company. TAYLOR, Mel is a Director of the company. TWEEDY, David William Paterson is a Director of the company. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director HOWARD DAVIES, William Jonathan has been resigned. Director NOWACKI, John Paul has been resigned. Director SFM DIRECTORS (NO.2) LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
TROTT, Helen
Appointed Date: 19 September 2016
Director
SCRAGG, Adrian
Appointed Date: 19 September 2016
49 years old
Director
TAYLOR, Mel
Appointed Date: 19 September 2016
61 years old
Director
TWEEDY, David William Paterson
Appointed Date: 19 September 2016
67 years old

Resigned Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 11 July 2016
Director
HOWARD DAVIES, William Jonathan
Resigned: 27 January 2017
Appointed Date: 19 September 2016
52 years old
Director
NOWACKI, John Paul
Resigned: 19 September 2016
Appointed Date: 11 July 2016
46 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Resigned: 19 September 2016
Appointed Date: 11 July 2016
Director
SFM DIRECTORS LIMITED
Resigned: 19 September 2016
Appointed Date: 11 July 2016

Persons With Significant Control

Belmont Green Funding 2 Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BELMONT GREEN FUNDING 2 LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 9,000,000
28 Feb 2017
Termination of appointment of William Jonathan Howard Davies as a director on 27 January 2017
05 Oct 2016
Registration of charge 102726440001, created on 1 October 2016
03 Oct 2016
Termination of appointment of John Paul Nowacki as a director on 19 September 2016
03 Oct 2016
Termination of appointment of Sfm Corporate Services Limited as a secretary on 19 September 2016
...
... and 8 more events
29 Sep 2016
Appointment of Mr William Jonathan Howard Davies as a director on 19 September 2016
15 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
06 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1

BELMONT GREEN FUNDING 2 LIMITED Charges

1 October 2016
Charge code 1027 2644 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting in Its Capacity as Security Trustee)
Description: Contains fixed charge…

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