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 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
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 |