SL MORTGAGE FUNDING NO 1 LIMITED

Profile SL MORTGAGE FUNDING NO 1 LIMITED

Actual on 01.11.2020
Company name
SL MORTGAGE FUNDING NO 1 LIMITED
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Company number
05128697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 11 June 2017

Last annual return made up to Saturday, 14 May 2016

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
ONE CITY PLACE, QUEENS ROAD, ENGLAND, CHESTER, CH1 3BQ
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PSC and Officers SL MORTGAGE FUNDING NO 1 LIMITED

Officers

(as of 19.09.2020)

ROXBURGH, David William James
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: Queens Road, England, Chester, CH1 3BQ, One City Place
Role: Secretary
ROXBURGH, David William James
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: Queens Road, England, Chester, CH1 3BQ, One City Place
Nationality: Irish
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
SEMPLE, Michael
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Queens Road, England, Chester, CH1 3BQ, One City Place
Nationality: Irish
Date of birth: December 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOSHUA, Janet Clare
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Thursday, 12 May 2016
Correspondence address: 8-11 Grosvenor Court, Foregate Street, Cheshire, Chester, CH1 1HG
Role: Secretary
GROOME, Gareth David
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Tuesday, 30 April 2013
Correspondence address: 8-11 Grosvenor Court, Foregate Street, Cheshire, Chester, CH1 1HG
Role: Secretary
ALLEN, Kevin David
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Tuesday, 31 August 2004
Correspondence address: 54 Birchy Close, West Midlands, Solihull, B90 1QL
Role: Secretary
ALLEN, Kevin David
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Tuesday, 31 August 2004
Correspondence address: 54 Birchy Close, West Midlands, Solihull, B90 1QL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Harbour Court, Compass Road North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Harbour Court, Compass Road North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Secretary
SCHWINN, James Edward
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 05 March 2008
Correspondence address: 1238 Lansdowne Avenue Sw, Alberta T2s 1a6, Calgary
Nationality: Canada
Date of birth: March 1959
Role: Director
Occupation: Business Develpoment
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Person with significant control

(as of 01.11.2020)

Surrenda Link (Investors) Limited
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: England, Chester, One City Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 14 May 2017
Legal form: Persons With Significant Control Statement
Surrenda Link Mortgage Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chester, One City Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent