BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12087164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12087164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK WARNER | Sep 1989 | British | Director | 2022-08-23 | CURRENT |
MR MARK RICHARD WELLER | Feb 1975 | English | Director | 2023-09-20 | CURRENT |
MR STEVEN ROGER SEAL | Feb 1977 | British | Director | 2020-08-11 | CURRENT |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2019-07-05 UNTIL 2020-08-11 | RESIGNED |
MRS EMILY BOURKE | Secretary | 2019-07-05 UNTIL 2023-05-31 | RESIGNED | ||
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2019-07-05 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Mortgages Limited | 2019-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |