NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
- Company statusdissolved
- Company No08864907
- Age11 years 6 months Incorporated 28 January 2014
- Officers0
Address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED is an dissolved company incorporated on 28 January 2014 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 07 Aug 2018
Gazette Notice Voluntary
7 Years Ago on 22 May 2018
Dissolution Application Strike Off Company
7 Years Ago on 10 May 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 10 Apr 2018
Legacy
7 Years Ago on 10 Apr 2018
Resolution
7 Years Ago on 10 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2018
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 24 Jan 2018
Re Registration Memorandum Articles
7 Years Ago on 24 Jan 2018
Resolution
7 Years Ago on 24 Jan 2018
Reregistration Public To Private Company
7 Years Ago on 24 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 21 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2015
Mortgage Create With Deed With Charge Number
11 Years Ago on 20 May 2014
Mortgage Create With Deed With Charge Number
11 Years Ago on 14 May 2014
Legacy
11 Years Ago on 17 Apr 2014
Application Trading Certificate
11 Years Ago on 17 Apr 2014
Change Account Reference Date Company Current Shortened
11 Years Ago on 12 Feb 2014
Incorporation Company
11 Years Ago on 28 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 28 Jan 2014 | |
| BOWDEN, Ian Kenneth | director | Dec 1963 | 28 Jan 2014 |
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | corporate director | 28 Jan 2014 | |
| L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | corporate director | 28 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | 06 Apr 2016 |
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LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth, L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
BOWDEN, Ian Kenneth are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED is a mutual person.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED is a mutual person.
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