BLUESTONE MORTGAGES LIMITED
3RD FLOOR, 22, CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 02305213
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE MORTGAGES LIMITED was incorporated on Thursday, October 13, 1988 as a Private Limited Company with registered address in LONDON. BLUESTONE MORTGAGES LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 36 years 4 months and 9 days.
| Name | BLUESTONE MORTGAGES LIMITED |
|---|---|
| Company number | 02305213 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shawbrook Bank Limited The Drive, Great Warley, CM13 3BE |
Dates: Wednesday, May 31, 2023 - present
significant influence or control
|
| Bluestone Mortgage Holdings Limited Chancery Lane, WC2A 1LS |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE MORTGAGES LIMITED | 13 Oct 1988 |
| WESTLB FINANCE UK PLC | 25 Aug 2005 |
| BASINGHALL FINANCE LIMITED | 05 May 2015 |