AIRE VALLEY MORTGAGES 2006-1 PLC - UPMINSTER
Overview
AIRE VALLEY MORTGAGES 2006-1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
AIRE VALLEY MORTGAGES 2006-1 PLC was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874315. The accounts status is FULL.
AIRE VALLEY MORTGAGES 2006-1 PLC was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874315. The accounts status is FULL.
AIRE VALLEY MORTGAGES 2006-1 PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SFM DIRECTORS LIMITED | BRITISH | DIR | 2006-07-12 | CURRENT | |
| INTERTRUST DIRECTORS 2 LIMITED | DIR | 2006-07-12 | CURRENT | ||
| MR IAN JOHN HARES | Dec 1958 | British | DIR | 2013-12-01 | CURRENT |
| INTERTRUST CORPORATE SERVICES LIMITED | SEC | 2006-07-12 | CURRENT | ||
| CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | DIR | 2007-01-09 UNTIL 2009-06-30 | RESIGNED |
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | DIR | 2009-06-30 UNTIL 2013-12-01 | RESIGNED |
| MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | DIR | 2006-07-12 UNTIL 2007-01-09 | RESIGNED |
| MARY BERNADETTE FRANKS | Sep 1948 | Irish | DIR | 2007-01-09 UNTIL 2008-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aire Valley Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sfm Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |