This company is commonly known as Interbay Ml, Ltd. The company was founded 17 years ago and was given the registration number 06038070. The firm's registered office is in CHATHAM. You can find them at Reliance House, Sun Pier, Chatham, England. This company's SIC code is 64922 - Activities of mortgage finance companies.
Name | : | INTERBAY ML, LTD |
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Company Number | : | 06038070 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Reliance House, Sun Pier, Chatham, ME4 4ET | Secretary | 02 June 2023 | Active |
Reliance House, Sun Pier, Chatham, ME4 4ET | Director | 02 January 2024 | Active |
Reliance House, Sun Pier, Chatham, ME4 4ET | Director | 29 July 2022 | Active |
Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 17 December 2014 | Active |
Reliance House, Sun Pier, Chatham, ME4 4ET | Director | 02 January 2024 | Active |
5030 Regency Isles Way, Cooper City, United States, | Secretary | 13 February 2007 | Active |
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET | Secretary | 19 June 2013 | Active |
Reliance House, Sun Pier, Chatham, England, ME4 4ET | Secretary | 07 December 2016 | Active |
Number 1, London Road, Southampton, SO15 2AE | Secretary | 26 September 2008 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 29 December 2006 | Active |
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 13 February 2007 | Active |
Number 1, London Road, Southampton, SO15 2AE | Director | 29 August 2008 | Active |
Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 18 September 2013 | Active |
Number 1, London Road, Southampton, SO15 2AE | Director | 26 September 2008 | Active |
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 20 March 2013 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 29 December 2006 | Active |
Papillon, Victoria Road, Hayling Island, PO11 0LU | Director | 13 February 2007 | Active |
Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 17 December 2014 | Active |
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 01 April 2011 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 29 December 2006 | Active |
12205 Vista Lane, Miami, U S A, FOREIGN | Director | 13 February 2007 | Active |
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET | Director | 12 May 2021 | Active |
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 20 March 2013 | Active |
Number 1, London Road, Southampton, SO15 2AE | Director | 13 March 2008 | Active |
Number 1, London Road, Southampton, SO15 2AE | Director | 13 December 2010 | Active |
7400 South West 132 Street, Pincrest, | Director | 13 February 2007 | Active |
Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 31 January 2019 | Active |
Interbay Funding, Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Officers | Appoint person director company with name date. | Download |
2024-01-11 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-15 | Officers | Appoint person secretary company with name date. | Download |
2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Officers | Appoint person director company with name date. | Download |
2022-08-03 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Accounts | Accounts with accounts type full. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-15 | Accounts | Accounts with accounts type full. | Download |
2021-05-21 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Officers | Termination director company with name termination date. | Download |
2021-02-04 | Officers | Change person director company with change date. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type full. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Officers | Termination director company with name termination date. | Download |
2019-07-09 | Accounts | Accounts with accounts type full. | Download |
2019-02-05 | Officers | Appoint person director company with name date. | Download |
2019-01-31 | Officers | Termination director company with name termination date. | Download |
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