AIRE VALLEY MORTGAGES 2005-1 PLC is a business entity registered at Companies House, UK, with entity identifier is 05343520. The registration start date is January 26, 2005. The current status is Active.
Company Number | 05343520 |
Company Name | AIRE VALLEY MORTGAGES 2005-1 PLC |
Registered Address |
35 Great St Helen's London EC3A 6AP |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-01-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/03/2016 |
Returns Due Date | 23/02/2017 |
Returns Last Update | 26/01/2016 |
Confirmation Statement Due Date | 09/02/2018 |
Confirmation Statement Last Update | 26/01/2017 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
35 GREAT ST HELEN'S LONDON |
Post Code | EC3A 6AP |
Entity Name | Office Address |
---|---|
LONG HARBOUR MULTI FAMILY LIMITED PARTNERSHIP | 35 Great Helens, London, EC3A 6AP |
BELKIN CHB UK LIMITED | 35 Great St. Helen's, London, EC3A 6AP, United Kingdom |
EXTENLUX ADVISERS LTD. | Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, EC3A 6AP, United Kingdom |
MGAGE EUROPE LIMITED | First Floor, 35, Great St. Helen's, London, EC3A 6AP, England |
ROTURA LIMITED | 35 Great St. Helen's, London, EC3A 6AP, England |
HPH LEGAL SERVICES LTD | 35 Great St. Helen's, London, EC3A 6AP, England |
RICHWAY GLOBAL ASSET MANAGEMENT LTD | 35 Great St. Helen's, London, EC3A 6AP, England |
WESSEX BIDCO LIMITED | 35 Great St. Helen's, London, EC3A 6AP, United Kingdom |
WESSEX HOLDCO LIMITED | 35 Great St. Helen's, London, EC3A 6AP, United Kingdom |
UNO TEMPO LIMITED | 35 Great St. Helen's, London, EC3A 6AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Secretary (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 26 January 2005 |
/ |
|
PARSALL, Debra Amy | Director (Active) | 35 Great St Helen's, London, EC3A 6AP | October 1981 / 18 October 2016 |
British / United Kingdom |
Director |
INTERTRUST DIRECTORS 1 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 26 January 2005 |
/ |
|
INTERTRUST DIRECTORS 2 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 26 January 2005 |
/ |
|
FRANKS, Mary Bernadette | Director (Resigned) | 130 Skipton Road, Ilkley, West Yorkshire, LS29 9BQ | September 1948 / 9 January 2007 |
Irish / |
Solicitor |
GILLESPIE, Christopher Donald | Director (Resigned) | Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU | March 1963 / 29 November 2005 |
British / England |
Group Lending Director |
HARES, Ian John | Director (Resigned) | Bradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA | December 1958 / 1 December 2013 |
British / England |
Banker |
MCLELLAND, Phillip Alexander | Director (Resigned) | Bradford & Bingley Plc, Craft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA | September 1966 / 30 June 2009 |
British / United Kingdom |
Finance Director |
THORNE, Rosemary Prudence | Director (Resigned) | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ | February 1952 / 4 March 2005 |
British / |
Finance Director |
WILLFORD, Christopher Patrick | Director (Resigned) | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW | July 1962 / 9 January 2007 |
British / England |
Group Finance Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 26 January 2005 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 26 January 2005 |
/ |
Post Code | EC3A 6AP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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