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SHAWBROOK MORTGAGE FUNDING 2019-1 PLC

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

This company is commonly known as Shawbrook Mortgage Funding 2019-1 Plc. The company was founded 5 years ago and was given the registration number 11546385. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHAWBROOK MORTGAGE FUNDING 2019-1 PLC
Company Number:11546385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary31 August 2018Active
40a, Station Road, Upminster, RM14 2TR

Director31 August 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director31 August 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director31 August 2018Active

People with Significant Control

Shawbrook Mortgage Funding 2018-1 Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved liquidation.

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2023-11-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-17Resolution

Resolution.

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2023-02-07Accounts

Accounts with accounts type full.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type full.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-01-15Officers

Change person director company with change date.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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