PREBENDS WAREHOUSE 2019-1 LIMITED
Company is dissolved
General Information
NAME
PREBENDS WAREHOUSE 2019-1 LIMITED
COMPANY NUMBER
11735113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/12/2018
(6years old)
WEBSITE
LAWDEBENTURE.COM
CONFIRMATION STATEMENT MADE UP TO
18/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
19/12/2018
26/03/2019
ELVET WAREHOUSE 2019-1 LIMITED
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| PREBENDS WAREHOUSE 2019-1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 24/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about PREBENDS WAREHOUSE 2019-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREBENDS WAREHOUSE 2019-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREBENDS WAREHOUSE 2019-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 170 Past: 204 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 47 Past: 33 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Born in N/A |
Resigned | Director |
Current: 49 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 24/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 04/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 30/10/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 30/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 30/10/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 16/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 08/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 18/09/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 18/09/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 12/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/09/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 11/09/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 11/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 08/08/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 08/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 07/08/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 07/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 01/08/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 01/08/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 01/08/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/07/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 31/07/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 25/07/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 25/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 23/07/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 08/05/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/05/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 11/04/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 04/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/04/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 29/02/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 29/02/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 29/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
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