This company is commonly known as Bluestone Mortgage Finance No. 3 Limited. The company was founded 6 years ago and was given the registration number 10863328. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED |
|---|---|---|
| Company Number | : | 10863328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 11 August 2020 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Director | 23 August 2022 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Director | 20 September 2023 | Active |
| 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 12 July 2017 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 12 July 2017 | Active |
| Melbourne House, 44-46, Aldwych, London, United Kingdom, WC2B 4LL | Director | 12 July 2017 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Director | 12 July 2017 | Active |
| Bluestone Mortgages Limited | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Other | Legacy. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-06-14 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Officers | Change person secretary company with change date. | Download |
| 2020-03-13 | Address | Change sail address company with old address new address. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
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