-
-
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED - 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom
Company Information
- Company registration number
- 12087164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Chancery Lane
- London
- WC2A 1LS
- England 22 Chancery Lane, London, WC2A 1LS, England UK
Management
- Managing Directors
- SEAL, Steven Roger
- WARNER, Jack
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-05
- Age Of Company 2019-07-05 4 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Bluestone Mortgages Limited
- Bluestone Mortgages Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500A37879AF0C4617
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
-
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED Company Description
- BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12087164. Its current trading status is "live". It was registered 2019-07-05. It has declared SIC or NACE codes as "64922". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 22 Chancery Lane .
Get BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Mortgage Retention Finance No.1 Limited - 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom
- 2019-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
-
legacy (2023-03-20) - PARENT_ACC
-
legacy (2023-03-20) - AGREEMENT2
-
legacy (2023-03-20) - GUARANTEE2
-
mortgage-satisfy-charge-full (2023-01-26) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-24) - AA
-
change-account-reference-date-company-current-extended (2023-06-05) - AA01
keyboard_arrow_right 2022
-
move-registers-to-registered-office-company-with-new-address (2022-02-07) - AD04
-
accounts-with-accounts-type-full (2022-03-17) - AA
-
confirmation-statement-with-updates (2022-07-12) - CS01
-
termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
appoint-person-director-company-with-name-date (2022-08-25) - AP01
-
legacy (2022-02-03) - GUARANTEE2
-
legacy (2022-02-03) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
-
legacy (2022-02-03) - PARENT_ACC
keyboard_arrow_right 2021
-
legacy (2021-04-22) - PARENT_ACC
-
confirmation-statement-with-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
legacy (2021-04-22) - AGREEMENT2
-
legacy (2021-04-22) - GUARANTEE2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
change-person-secretary-company-with-change-date (2020-07-14) - CH03
-
confirmation-statement-with-updates (2020-07-14) - CS01
-
change-to-a-person-with-significant-control (2020-03-13) - PSC05
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
keyboard_arrow_right 2019
-
incorporation-company (2019-07-05) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
-
change-account-reference-date-company-current-shortened (2019-09-30) - AA01
-
change-sail-address-company-with-new-address (2019-10-01) - AD02
-
move-registers-to-sail-company-with-new-address (2019-10-01) - AD03
