Established in 1996, St. James's Park Mortgage Funding Ltd are based in Maidenhead, it's status is listed as "Active". There are 4 directors listed as Shah, Kinjal Saurabh, Morris, James Harvey, Pindoria, Shilla, Wheeler, David Antony for St. James's Park Mortgage Funding Ltd at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Kinjal Saurabh | 12 December 2019 | - | 1 |
| WHEELER, David Antony | 04 August 1999 | 16 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, James Harvey | 30 January 2015 | 13 October 2015 | 1 |
| PINDORIA, Shilla | 19 January 2011 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 September 2020 | |
| SH19 - Statement of capital | 22 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2020 | |
| CAP-SS - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| CS01 - N/A | 09 August 2017 | |
| AA01 - Change of accounting reference date | 04 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 09 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2016 | |
| SH19 - Statement of capital | 09 December 2016 | |
| CAP-SS - N/A | 09 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 14 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| AP03 - Appointment of secretary | 10 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| MR01 - N/A | 21 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| MEM/ARTS - N/A | 09 April 2013 | |
| SH01 - Return of Allotment of shares | 27 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AUD - Auditor's letter of resignation | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 December 2003 | |
| 363a - Annual Return | 18 November 2003 | |
| 363(353) - N/A | 18 November 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
| 363a - Annual Return | 22 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| 363a - Annual Return | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363a - Annual Return | 27 October 2000 | |
| 353 - Register of members | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 19 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2000 | |
| 363a - Annual Return | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 353 - Register of members | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| 363a - Annual Return | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 December 1997 | |
| 363a - Annual Return | 10 October 1997 | |
| CERTNM - Change of name certificate | 02 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| MEM/ARTS - N/A | 01 April 1997 | |
| 225 - Change of Accounting Reference Date | 01 April 1997 | |
| NEWINC - New incorporation documents | 10 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2014 | Fully Satisfied |
N/A |
| Supplimental deed of charge | 18 June 2008 | Fully Satisfied |
N/A |
| Supplemental charge | 13 May 2008 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 21 April 2008 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 20 March 2008 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 14 February 2008 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 01 February 2008 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 30 January 2008 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 17 December 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 23 October 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 25 September 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 03 September 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 06 August 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 20 July 2007 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 04 June 2007 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 03 May 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 02 April 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge, supplemental to a deed of charge dated 28 november 1997 and | 09 March 2007 | Fully Satisfied |
N/A |
| A supplemental deed of charge supplemental to a deed of charge dated 28TH november 1997 and | 09 February 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 29 January 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge, supplemental to a deed of charge dated 28 november 1997 and | 04 December 2006 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 27 November 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 14 November 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 11 October 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 04 August 2006 | Fully Satisfied |
N/A |
| Amended and restated deed of charge | 07 June 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 01 August 2005 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 09 September 2002 | Fully Satisfied |
N/A |
| Amendment and restatement to a deed of charge | 06 September 2002 | Fully Satisfied |
N/A |
| A buy back deed | 30 April 2002 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 27 March 2002 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 28 February 2002 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 30 January 2002 | Fully Satisfied |
N/A |
| Amendment and restatement to a deed of charge originally dated 28 november 1997 as subsequently amended on 11 august 2000 and 18 october 2001 | 18 October 2001 | Fully Satisfied |
N/A |
| Amendment to deed of charge | 11 August 2000 | Fully Satisfied |
N/A |
| Deed of charge | 24 June 1999 | Fully Satisfied |
N/A |
| Deed of charge | 27 November 1997 | Fully Satisfied |
N/A |
