Company Information for

ROOFTOP FUNDING LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

04723572

Private Limited Company

Active

About Rooftop Funding Ltd

ROOFTOP FUNDING LIMITED was founded on 2003-04-04 and has its registered office in London. The organisation's status is listed as "Active". Rooftop Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROOFTOP FUNDING LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
03/09/2004

Filing Information

Company Number04723572
Date formed2003-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:47:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J P Morgan Secretaries (uk) Limited Company Secretary 2008-09-01
Mark Steven Allen Director ACCOUNTANT 2016-12-31 UNITED KINGDOM
John Richard Hobson Director ACCOUNTANT 2015-08-28 UNITED KINGDOM
David Anthony Lehane Director ACCOUNTANT 2017-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alexander Fellowes-freeman Director 2011-11-23 2016-12-31
James Thomas Brown Director 2008-09-01 2015-08-28
Julie Laraine Mills Director 2010-12-07 2012-08-31
Andrew Ronald Coppin Director 2010-04-16 2011-11-23
Graham John Meadows Director 2008-06-18 2010-11-30
Christopher David Lane Director 2009-05-06 2010-04-12
Neil Claude Mardon Director 2008-06-02 2009-09-20
Daniel Robert Baker Director 2008-06-18 2009-05-06
James Thomas Brown Director 2008-09-01 2009-05-06
Susan Jaqueline Colquhoun Company Secretary 2005-12-19 2008-09-01
Christopher Stephen Estaphan Director 2008-06-02 2008-09-01
Isabelle Girolami Director 2007-11-30 2008-07-31
Virginia Lea Darrow Director 2006-06-22 2008-05-30
Frederick Nessim Khedouri Director 2006-03-31 2008-05-30
Yves Leysen Director 2005-03-17 2008-05-30
Jonathan Charles Naylor Director 2006-06-22 2008-05-30
John James Moore Director 2007-01-31 2007-11-30
Mark Richard Davies Director 2006-06-22 2007-01-31
Martin Charles Migliara Director 2004-11-03 2006-10-02
Jordan Company Secretaries Limited Nominated Secretary 2003-08-07 2006-07-20
Clifford Pearce Director 2005-05-11 2006-06-22
Richard John Downer Director 2004-09-01 2006-05-25
Paul Friedman Director 2005-03-17 2006-03-31
Maureen Josephine Sookha Company Secretary 2005-05-11 2005-12-19
Richard John Nettleingham Company Secretary 2004-11-03 2005-05-11
David John Scrivener Company Secretary 2004-09-01 2004-11-03
Samuel Leonard Molinaro Jr. Director 2003-04-04 2004-11-03
Clifford Pearce Director 2004-09-01 2004-11-03
Samuel Leonard Molinaro Jr. Company Secretary 2003-04-04 2004-09-01
Swift Incorporations Limited Nominated Secretary 2003-04-04 2003-04-04
Instant Companies Limited Nominated Director 2003-04-04 2003-04-04

Related Directorships for Mark Steven Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Steven Allen JPMORGAN CAZENOVE HOLDINGSDirector 2017-10-01 CURRENT 2001-02-01 Liquidation
Mark Steven Allen INTERMEDIARY SERVICING LIMITEDDirector 2017-10-01 CURRENT 2001-03-28 Liquidation
Mark Steven Allen CROSBY STERLING (HOLDINGS) LIMITEDDirector 2017-10-01 CURRENT 1993-06-10 Liquidation
Mark Steven Allen MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2017-10-01 CURRENT 1925-12-31 Liquidation
Mark Steven Allen J.P. MORGAN CHASE FINANCE LIMITEDDirector 2017-10-01 CURRENT 2001-07-09 Liquidation
Mark Steven Allen BEAR PACKAGERS LIMITEDDirector 2017-10-01 CURRENT 2005-01-14 Liquidation
Mark Steven Allen BEAR UK MORTGAGES LIMITEDDirector 2017-10-01 CURRENT 2004-08-19 Liquidation
Mark Steven Allen MORGAN GUARANTY TRUST COMPANY LIMITEDDirector 2017-09-01 CURRENT 1974-03-13 Liquidation
Mark Steven Allen J.P. MORGAN PARTNERS EUROPE LIMITEDDirector 2017-09-01 CURRENT 1983-08-23 Liquidation
Mark Steven Allen JPMORGAN CAZENOVE SERVICE COMPANYDirector 2017-09-01 CURRENT 1962-01-31 Liquidation
Mark Steven Allen PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDDirector 2017-09-01 CURRENT 2002-02-22 Liquidation
Mark Steven Allen J.P. MORGAN (SC) LIMITEDDirector 2017-09-01 CURRENT 1919-08-26 Liquidation
Mark Steven Allen CAZENOVE IP LIMITEDDirector 2017-08-01 CURRENT 2004-11-18 Liquidation
Mark Steven Allen BEAR STEARNS INTERNATIONAL TRADING LIMITEDDirector 2017-08-01 CURRENT 1992-03-19 Liquidation
Mark Steven Allen MGTB NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1988-04-20 Active
Mark Steven Allen J.P. MORGAN CAPITAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 1988-08-26 Active
Mark Steven Allen CPV CAPITAL UK LIMITEDDirector 2017-08-01 CURRENT 1989-01-11 Liquidation
Mark Steven Allen J.P. MORGAN TRUSTEE LTD.Director 2017-08-01 CURRENT 1993-05-20 Active
Mark Steven Allen BEAR STEARNS GLOBAL SECURITISATION LIMITEDDirector 2017-08-01 CURRENT 1995-10-27 Liquidation
Mark Steven Allen BEAR STEARNS UK HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2000-08-16 Liquidation
Mark Steven Allen J.P. MORGAN CAZENOVE LIMITEDDirector 2017-08-01 CURRENT 2001-02-02 Liquidation
Mark Steven Allen JPM NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1986-03-05 Active
Mark Steven Allen J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 2000-09-12 Liquidation
Mark Steven Allen ROOFTOP HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2004-08-19 Active