BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177731. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177731. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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 |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD WELLER | Feb 1975 | English | Director | 2023-09-20 | CURRENT |
| MR JACK WARNER | Sep 1989 | British | Director | 2022-08-23 | CURRENT |
| MR STEVEN ROGER SEAL | Feb 1977 | British | Director | 2021-02-03 UNTIL 2024-05-03 | RESIGNED |
| MRS EMILY BOURKE | Secretary | 2021-02-03 UNTIL 2023-05-31 | RESIGNED | ||
| MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2021-02-03 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluestone Mortgages Limited | 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |