BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

22 Chancery Lane, London, WC2A 1LS, England
StatusACTIVE
Company No.12087164
CategoryPrivate Limited Company
Incorporated05 Jul 2019
Age4 years, 10 months, 16 days
JurisdictionEngland Wales

SUMMARY

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is an active private limited company with number 12087164. It was incorporated 4 years, 10 months, 16 days ago, on 05 July 2019. The company address is 22 Chancery Lane, London, WC2A 1LS, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end30 Jun 2022
Period start01 Jul 2021
Made up to30 Jun 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jul 2022
Due on30 Sep 2024

Nature of Business (SIC)

64922Activities of mortgage finance companies
64999Financial intermediation not elsewhere classified

Confirmation Statment

Next due date18 Jul 2024
Next made up04 Jul 2024
Last made up04 Jul 2023

Charges

This company has charges.

See charges for BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

People

WARNER, Jack

Director

Director

ACTIVE

Assigned on 23 Aug 2022

Current time on role 1 year, 8 months, 29 days

WELLER, Mark Richard

Director

Director

ACTIVE

Assigned on 20 Sep 2023

Current time on role 8 months, 1 day

BOURKE, Emily

Secretary

RESIGNED

Assigned on 05 Jul 2019

Resigned on 31 May 2023

Time on role 3 years, 10 months, 26 days

MCGUINNESS, Peter Timothy

Director

Director

RESIGNED

Assigned on 05 Jul 2019

Resigned on 11 Aug 2020

Time on role 1 year, 1 month, 6 days

SEAL, Steven Roger

Director

Managing Director

RESIGNED

Assigned on 11 Aug 2020

Resigned on 03 May 2024

Time on role 3 years, 8 months, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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