ROOFTOP FUNDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOFTOP FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROOFTOP FUNDING LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723572. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOFTOP FUNDING LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723572. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOFTOP FUNDING LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED (until 03/09/2004)
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED (until 03/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-09-01 | CURRENT | ||
MR DAVID ANTHONY LEHANE | Jan 1983 | Irish | Director | 2017-10-03 | CURRENT |
MICHELE CATHERINE YOUNG | Sep 1972 | British,American | Director | 2023-09-01 | CURRENT |
MR YVES LEYSEN | Feb 1964 | Belgian | Director | 2005-03-17 UNTIL 2008-05-30 | RESIGNED |
CLIFFORD PEARCE | Sep 1970 | British | Director | 2004-09-01 UNTIL 2004-11-03 | RESIGNED |
MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2015-08-28 UNTIL 2019-03-29 | RESIGNED |
JONATHAN CHARLES NAYLOR | Jan 1956 | British | Director | 2006-06-22 UNTIL 2008-05-30 | RESIGNED |
JOHN JAMES MOORE | Jan 1967 | Canadian | Director | 2007-01-31 UNTIL 2007-11-30 | RESIGNED |
SAMUEL LEONARD MOLINARO JR. | Dec 1957 | American | Director | 2003-04-04 UNTIL 2004-11-03 | RESIGNED |
CLIFFORD PEARCE | Sep 1970 | British | Director | 2005-05-11 UNTIL 2006-06-22 | RESIGNED |
MARTIN CHARLES MIGLIARA | Jun 1971 | Us | Director | 2004-11-03 UNTIL 2006-10-02 | RESIGNED |
MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2008-06-18 UNTIL 2010-11-30 | RESIGNED |
MR NEIL CLAUDE MARDON | Apr 1974 | British | Director | 2008-06-02 UNTIL 2009-09-20 | RESIGNED |
MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2003-04-04 UNTIL 2004-09-09 | RESIGNED |
MR CHRISTOPHER DAVID LANE | Jun 1967 | British | Director | 2009-05-06 UNTIL 2010-04-12 | RESIGNED |
JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-12-07 UNTIL 2012-08-31 | RESIGNED |
MS ISABELLE GIROLAMI | Dec 1964 | French | Director | 2007-11-30 UNTIL 2008-07-31 | RESIGNED |
MAUREEN JOSEPHINE SOOKHA | Jun 1969 | Secretary | 2005-05-11 UNTIL 2005-12-19 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
DAVID JOHN SCRIVENER | Mar 1961 | British | Secretary | 2004-09-01 UNTIL 2004-11-03 | RESIGNED |
RICHARD JOHN NETTLEINGHAM | Nov 1970 | Secretary | 2004-11-03 UNTIL 2005-05-11 | RESIGNED | |
SAMUEL LEONARD MOLINARO JR. | Dec 1957 | American | Secretary | 2003-04-04 UNTIL 2004-09-01 | RESIGNED |
MRS SUSAN JAQUELINE COLQUHOUN | Apr 1964 | British | Secretary | 2005-12-19 UNTIL 2008-09-01 | RESIGNED |
MR ANDREW RONALD COPPIN | Feb 1975 | British | Director | 2010-04-16 UNTIL 2011-11-23 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2006-07-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
MR JON EDWARD RICKERT | May 1968 | Other | Director | 2008-11-28 UNTIL 2012-01-31 | RESIGNED |
MR DANIEL ROBERT BAKER | Jun 1974 | British | Director | 2008-06-18 UNTIL 2009-05-06 | RESIGNED |
MR MARK STEVEN ALLEN | May 1970 | British | Director | 2016-12-31 UNTIL 2023-09-01 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2003-04-04 UNTIL 2008-05-30 | RESIGNED |
MR PETER CHARLES WALKER | Oct 1963 | British | Director | 2004-09-01 UNTIL 2007-11-30 | RESIGNED |
JAMES THOMAS BROWN | Oct 1960 | British | Director | 2008-09-01 UNTIL 2015-08-28 | RESIGNED |
JAMES THOMAS BROWN | Oct 1960 | British | Director | 2008-09-01 UNTIL 2009-05-06 | RESIGNED |
MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2005-03-17 UNTIL 2008-05-30 | RESIGNED |
VIRGINIA LEA DARROW | Apr 1961 | American | Director | 2006-06-22 UNTIL 2008-05-30 | RESIGNED |
MARK RICHARD DAVIES | Jun 1964 | British | Director | 2006-06-22 UNTIL 2007-01-31 | RESIGNED |
MR RICHARD JOHN DOWNER | Sep 1970 | British | Director | 2004-09-01 UNTIL 2006-05-25 | RESIGNED |
MR CHRISTOPHER STEPHEN ESTAPHAN | Jan 1972 | United States | Director | 2008-06-02 UNTIL 2008-09-01 | RESIGNED |
MR RONALD EUGENE ROARK | Jun 1950 | American | Director | 2004-09-01 UNTIL 2007-11-30 | RESIGNED |
MR PAUL FRIEDMAN | Apr 1955 | Us | Director | 2005-03-17 UNTIL 2006-03-31 | RESIGNED |
MR DAVID ALEXANDER FELLOWES-FREEMAN | Mar 1976 | British | Director | 2011-11-23 UNTIL 2016-12-31 | RESIGNED |
FREDERICK NESSIM KHEDOURI | Jun 1950 | American | Director | 2006-03-31 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rooftop Holdings Limited | 2016-04-06 - 2018-08-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |