BLACK HORSE EXECUTIVE MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK HORSE EXECUTIVE MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLACK HORSE EXECUTIVE MORTGAGES LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104258. The accounts status is DORMANT.

BLACK HORSE EXECUTIVE MORTGAGES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY ROBIN SMITH May 1966 British Director 2016-08-23 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-02-28 CURRENT
MR ANDREW MAWER Mar 1979 British Director 2014-12-19 CURRENT
STEPHEN JOHN HOPKINS Secretary 2009-10-01 UNTIL 2010-02-28 RESIGNED
DAVID JARVIS British Secretary 2003-09-15 UNTIL 2009-10-01 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 1999-03-29 UNTIL 2003-09-15 RESIGNED
MR DAVID JOHN WILLS Jul 1969 British Director 2014-12-19 UNTIL 2015-09-09 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1995-06-23 UNTIL 1995-07-17 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2011-09-19 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2011-09-01 UNTIL 2014-12-19 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2011-09-06 UNTIL 2012-06-06 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2012-06-06 UNTIL 2014-12-19 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-05-04 UNTIL 2007-09-28 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 1998-03-06 UNTIL 2008-04-30 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-01-01 UNTIL 2006-12-18 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1995-12-31 UNTIL 1999-12-31 RESIGNED
MR ALAN GRAHAM GLASS Aug 1934 British Director RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 1999-04-12 UNTIL 2000-04-14 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-09-19 RESIGNED
DAVID ANTHONY BAGGALEY Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Horse Finance Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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