BLUESTONE MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Mortgages Limited. The company was founded 35 years ago and was given the registration number 02305213. The firm's registered office is in LONDON. You can find them at 3rd Floor, 22, Chancery Lane, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	BLUESTONE MORTGAGES LIMITED
Company Number	:	02305213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1988
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	30 July 2019	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	01 June 2023	Active
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA	Secretary	27 May 2011	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Secretary	28 April 2015	Active
Level 1, Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY	Secretary	21 September 2012	Active
49 Milner Road, London, SW19 3AB	Secretary	06 March 2002	Active
59 Manston Drive, Bishops Stortford, CM23 5EJ	Secretary	17 March 1999	Active
37 Tilsworth Road, Beaconsfield, HP9 1TR	Secretary	-	Active
81 Cross Oak Road, Berkhamsted, HP4 3HZ	Secretary	15 July 1992	Active
105 Avondale Road, Barnes, London, SW14 8PU	Secretary	03 June 1997	Active
Flat 13 43-53 Myddelton Square, London, EC1R 1YD	Secretary	19 September 2005	Active
107 Suttons Avenue, Hornchurch, RM12 4LZ	Secretary	24 March 2005	Active
Melbourne House, 44-46, Aldwych, London, England, WC2B 4LL	Director	11 December 2014	Active
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA	Director	13 February 2014	Active
4 Plymouth Place, Maplewood, Usa, 07040	Director	28 November 2007	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	11 December 2014	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	08 January 2020	Active
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA	Director	17 March 1999	Active
14 Sandy Lane, Richmond, TW10 7EL	Director	21 November 2007	Active
Cavendish House Cavendish Road, St Georges Hill, Weybridge, KT13 0JP	Director	01 May 1995	Active
Marvells, Five Ashes, Mayfield, TN20 6NL	Director	-	Active
18 Oaken Coppice, Ashtead, KT21 1DL	Director	31 August 1993	Active
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA	Director	12 November 2010	Active
9, Kieselei, Ratingen, 40883	Director	21 September 2009	Active
37 Tilsworth Road, Beaconsfield, HP9 1TR	Director	15 July 1992	Active
23 North Grove, London, N6 4SH	Director	02 June 1997	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	11 December 2014	Active
C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany,	Director	01 June 1992	Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	17 November 2021	Active
53 Argyll Road, London, W8 7DA	Director	-	Active
69 Castelnau, London, SW13 9RT	Director	22 November 2006	Active
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA	Director	29 September 2010	Active
Mill House, Cambridge Road Quendon, Saffron Walden, CB11 3XJ	Director	09 September 2008	Active
Mill House, Cambridge Road Quendon, Saffron Walden, CB11 3XJ	Director	19 September 2005	Active
Many Waters, Selsfield Road Ardingly, Haywards Heath, RH17 6TN	Director	19 September 2005	Active

People with Significant Control

Shawbrook Bank Limited
Notified on	:	31 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Lutea House, The Drive, Brentwood, England, CM13 3BE
Nature of control	:	Significant influence or control

Bluestone Mortgage Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUESTONE MORTGAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement