ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QQ

Company number 03261513
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Statement by Directors; Statement of capital on 9 December 2016 GBP 1,000,001 . The most likely internet sites of ST. JAMES'S PARK MORTGAGE FUNDING LIMITED are www.stjamessparkmortgagefunding.co.uk, and www.st-james-s-park-mortgage-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. St James S Park Mortgage Funding Limited is a Private Limited Company. The company registration number is 03261513. St James S Park Mortgage Funding Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of St James S Park Mortgage Funding Limited is Ascot House Maidenhead Office Park Maidenhead Sl6 3qq. . 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Nominee Director CHARLTON, Peter John 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 LLOYD, Derek 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. Nominee Director RICHARDS, Martin Edgar 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: 27 August 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 10 October 1996
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
Nominee Director
CHARLTON, Peter John
Resigned: 21 March 1997
Appointed Date: 10 October 1996
69 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: 21 March 1997
68 years old
Director
FRENCH, Christopher
Resigned: 14 August 1998
Appointed Date: 21 March 1997
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: 01 December 1997
69 years old
Director
LLOYD, Derek
Resigned: 30 January 2015
Appointed Date: 14 April 2008
51 years old
Director
LLOYD, Derek
Resigned: 14 April 2008
Appointed Date: 04 October 2007
51 years old
Director
LLOYD, Derek
Resigned: 11 September 2007
Appointed Date: 17 August 2007
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 10 August 2000
63 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
53 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
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 March 1997
Appointed Date: 10 October 1996
82 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

Persons With Significant Control

The Northview Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Statement by Directors
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 1,000,001
09 Dec 2016
Solvency Statement dated 08/12/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 205 more events
01 Apr 1997
New director appointed
01 Apr 1997
Memorandum and Articles of Association
01 Apr 1997
Accounting reference date extended from 31/10/97 to 30/11/97
01 Apr 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Oct 1996
Incorporation

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED Charges

13 May 2014
Charge code 0326 1513 0038
Delivered: 21 May 2014
Status: Satisfied on 30 January 2015
Persons entitled: Investec Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 June 2008
Supplimental deed of charge
Delivered: 20 June 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Rights, title and interest present and future, in and to…
13 May 2008
Supplemental charge
Delivered: 15 May 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Right title and interest present and future in and to the…
21 April 2008
Supplemental deed of charge
Delivered: 1 May 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole of the rights title and interest present and…
20 March 2008
Supplemental deed of charge
Delivered: 28 March 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: Rights, title and interest present and future, in and to…
14 February 2008
A supplemental deed of charge
Delivered: 21 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The rights title and interest in and to the scottish trust…
1 February 2008
Supplemental deed of charge
Delivered: 6 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Right, title, benefit and interest in and to the scottish…
30 January 2008
Supplemental deed of charge
Delivered: 1 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole of the company's rights title and interest…
17 December 2007
A supplemental deed of charge
Delivered: 20 December 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Right, title, benefit and interest in and to the scottish…
23 October 2007
Supplemental deed of charge
Delivered: 9 November 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: The rights, title and interest in and to the scottish trust…
25 September 2007
Supplemental deed of charge
Delivered: 28 September 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Right, title, benefit and interest in and to the scottish…
3 September 2007
Supplemental deed of charge
Delivered: 5 September 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole rights, title and interest in and to the scottish…
6 August 2007
Supplemental deed of charge
Delivered: 11 August 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole rights, title and interest in and to the scottish…
20 July 2007
Supplemental deed of charge
Delivered: 27 July 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The scottish trust property being each scottish loan…
4 June 2007
A supplemental deed of charge
Delivered: 8 June 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The "Lender" or "Security Trustee")
Description: The rights title and interest in and to the scottish trust…
3 May 2007
A supplemental deed of charge
Delivered: 4 May 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The rights title and interest in and to the scottish trust…
2 April 2007
Supplemental deed of charge
Delivered: 3 April 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole of the rights title and interest in and to the…
9 March 2007
Supplemental deed of charge, supplemental to a deed of charge dated 28 november 1997 and
Delivered: 12 March 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole rights, title and interest present and future in…
9 February 2007
A supplemental deed of charge supplemental to a deed of charge dated 28TH november 1997 and
Delivered: 2 March 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The rights, title and interest present and future, in and…
29 January 2007
Supplemental deed of charge
Delivered: 31 January 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (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 28 november 1997 and
Delivered: 18 December 2006
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The rights, title and interest present and future, in and…
27 November 2006
A supplemental deed of charge
Delivered: 28 November 2006
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The whole of the companys rights title and interest present…
14 November 2006
Supplemental deed of charge
Delivered: 16 November 2006
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (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 30 January 2015
Persons entitled: Barclays Bank PLC (The 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 30 January 2015
Persons entitled: Barclays Bank PLC (The Lender or Security Trustee)
Description: The whole of the rights, title and interest present and…
7 June 2006
Amended and restated deed of charge
Delivered: 21 June 2006
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Mortgage loans and collateral security, book debts, life…
1 August 2005
Supplemental deed of charge
Delivered: 16 August 2005
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: The whole of the companys rights title and interest present…
9 September 2002
A supplemental deed of charge
Delivered: 19 September 2002
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC (The Trustee)
Description: The company's whole right, title, interest and benefit, in…
6 September 2002
Amendment and restatement to a deed of charge
Delivered: 19 September 2002
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage deeds of charge,legal…
30 April 2002
A buy back deed
Delivered: 9 May 2002
Status: Satisfied on 30 November 2007
Persons entitled: Residential Mortgage Securities 12 PLC
Description: The company by way of security for the payment and…
27 March 2002
A supplemental deed of charge
Delivered: 11 April 2002
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: The whole of the company's rights, title and interest…
28 February 2002
A supplemental deed of charge
Delivered: 14 March 2002
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: The rights title and interest in and to the scottish trust…
30 January 2002
A supplemental deed of charge
Delivered: 31 January 2002
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the scottish trust…
18 October 2001
Amendment and restatement to a deed of charge originally dated 28 november 1997 as subsequently amended on 11 august 2000 and 18 october 2001
Delivered: 25 October 2001
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage deeds of charge,legal…
11 August 2000
Amendment to deed of charge
Delivered: 19 August 2000
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: 1 security creation of security the borrower agreed to…
24 June 1999
Deed of charge
Delivered: 25 June 1999
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: The whole of the company's undertaking all its property…
27 November 1997
Deed of charge
Delivered: 8 December 1997
Status: Satisfied on 29 January 1999
Persons entitled: Barclays Bank PLC
Description: The mortgage loans and all its right title interest and…

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