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 - LONDON

This company is listed in the following categories:
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

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