BUSINESS MORTGAGE FINANCE 4 PLC
LONDON PILLVIEW PLC

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05663653
Status Active
Incorporation Date 29 December 2005
Company Type Public Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 November 2016; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 December 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of BUSINESS MORTGAGE FINANCE 4 PLC are www.businessmortgagefinance4.co.uk, and www.business-mortgage-finance-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Mortgage Finance 4 Plc is a Public Limited Company. The company registration number is 05663653. Business Mortgage Finance 4 Plc has been working since 29 December 2005. The present status of the company is Active. The registered address of Business Mortgage Finance 4 Plc is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NEHRA, Anuj has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 June 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 01 June 2013
48 years old
Director
SURNAM, Beejadhursingh
Appointed Date: 08 March 2016
54 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 29 December 2005
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 June 2013
Appointed Date: 06 February 2006
Director
BINGHAM, Jason Christopher
Resigned: 08 March 2016
Appointed Date: 01 June 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 June 2013
Appointed Date: 10 August 2012
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 February 2006
Appointed Date: 29 December 2005
55 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 06 February 2006
71 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 31 December 2011
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 06 February 2006
64 years old
Nominee Director
PUDGE, David John
Resigned: 06 February 2006
Appointed Date: 29 December 2005
60 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 06 February 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 01 June 2013
Appointed Date: 31 January 2012
53 years old

Persons With Significant Control

Bmf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS MORTGAGE FINANCE 4 PLC Events

16 May 2017
Full accounts made up to 30 November 2016
11 Jan 2017
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 December 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 November 2015
09 Mar 2016
Director's details changed for Mr Beejadnursingh Surnam on 8 March 2016
...
... and 65 more events
10 Feb 2006
New director appointed
10 Feb 2006
Ad 06/02/06--------- £ si 49998@1=49998 £ ic 2/50000
10 Feb 2006
Memorandum and Articles of Association
06 Feb 2006
Company name changed pillview PLC\certificate issued on 06/02/06
29 Dec 2005
Incorporation

BUSINESS MORTGAGE FINANCE 4 PLC Charges

30 June 2006
Supplemental deed of charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited for Its Own Account and as Trustee for the Othersecured Creditors
Description: Right title and interest in the additional scottish trust…
30 June 2006
Supplemental deed of charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited for Its Own Account and as Trustee for the Othersecured Creditors
Description: All right title and interest in and to the additional…
12 April 2006
Deed of charge and assigment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited for Its Own Account and as Trustee for the Othersecured Creditors
Description: All right title and benefit in the english loans the…

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