TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10439238. The accounts status is FULL.

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2016-10-20 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2016-10-20 CURRENT
EILEEN MARIE HUGHES Jan 1966 American Director 2018-03-01 UNTIL 2019-09-30 RESIGNED
ANDREAS STAVROS DEMOSTHENOUS Nov 1970 British Director 2016-10-20 UNTIL 2018-03-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2016-10-20 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Ltd 2016-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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