MOUNT STREET MORTGAGE SERVICING LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT STREET MORTGAGE SERVICING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT STREET MORTGAGE SERVICING LIMITED was incorporated 22 years ago on 30/07/1997 and has the registered number: 03411668. The accounts status is FULL and accounts are next due on 30/09/2020.

MOUNT STREET MORTGAGE SERVICING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN STANLEY MORTGAGE SERVICING LIMITED (until 11/03/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW BUNCLE May 1985 British Director 2017-12-12 CURRENT
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2014-03-07 CURRENT
MR WILLIAM WILDER LANDIS III Mar 1963 American Director 2017-03-31 CURRENT
MR PAUL DAVID LLOYD Nov 1967 British Director 2014-03-07 CURRENT
MR DAVID JOHN MERCHANT Sep 1969 British Director 2017-12-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-30 UNTIL 1997-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-08-26 RESIGNED
DARLENE M. CHARALAMBOUS Feb 1966 American Director 2011-12-12 UNTIL 2012-06-22 RESIGNED
MR MATTHEW CARSON Jun 1971 British Director 2008-03-11 UNTIL 2012-06-13 RESIGNED
MR JOHN DOMINIC COLES Sep 1962 British Director 1999-07-09 UNTIL 2004-08-13 RESIGNED
MR JOHN PETER DALY Jul 1967 Irish Director 2000-04-07 UNTIL 2003-09-30 RESIGNED
DARRAGH JOHN DEMPSEY Jan 1976 Irish Director 2012-10-01 UNTIL 2014-03-07 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 1997-12-02 UNTIL 2008-06-23 RESIGNED
NANCY ELIZABETH DUNLOP Feb 1964 Usa And Ireland Director 2012-10-01 UNTIL 2014-03-07 RESIGNED
STEPHANE JAMES BROWN Sep 1966 American Director 2004-08-13 UNTIL 2008-05-06 RESIGNED
HELENA DAY Aug 1972 American Director 2006-09-22 UNTIL 2006-10-30 RESIGNED
DAVID SIMPSON Jan 1949 British Director 1999-07-09 UNTIL 2005-03-15 RESIGNED
MR ALEC WILLIAM SEXTON May 1968 British Director 2014-03-07 UNTIL 2016-12-12 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2008-03-11 UNTIL 2009-05-11 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2004-08-13 UNTIL 2007-01-24 RESIGNED
ROBERT WOJCIECHOWICZ Mar 1968 American Director 2004-08-13 UNTIL 2011-11-05 RESIGNED
MR KEVIN RICHARD TURNER Apr 1968 British Director 2011-12-06 UNTIL 2014-03-07 RESIGNED
JUSTIN RICHARD WINDER Jun 1970 British Director 2008-03-11 UNTIL 2011-12-15 RESIGNED
CARL SCOTT PETERSON Mar 1960 American Director 1997-08-26 UNTIL 2000-04-10 RESIGNED
WENDY ELIZABETH NEWBY May 1963 British Director 2008-03-11 UNTIL 2009-01-19 RESIGNED
MATTHEW FRANKLIN GREFSHEIM Oct 1965 American Director 2006-09-22 UNTIL 2008-10-20 RESIGNED
ADAM DOUGLAS GRANT Apr 1961 British Director 2003-07-03 UNTIL 2004-08-13 RESIGNED
EXECUTIVE DIRECTOR RAVINDRA JOSEPH Sep 1960 Usa Director 1997-08-26 UNTIL 2004-05-18 RESIGNED
MELANIE JOAN LEASK Nov 1961 British Director 2007-05-01 UNTIL 2008-01-31 RESIGNED
GERARD JOHNATHAN NATION May 1966 British Director 2006-11-02 UNTIL 2008-05-29 RESIGNED
MR JAMES SIMON DAVID LEVI Nov 1967 British Director 2012-10-01 UNTIL 2014-03-07 RESIGNED
SANDRA GAIL WALTERS Secretary 2006-05-31 UNTIL 2014-03-07 RESIGNED
MIGUEL DE MIGUEL May 1965 Secretary 1997-08-26 UNTIL 1999-02-26 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1999-02-26 UNTIL 2001-06-11 RESIGNED
LISA ANNE MARVIN Mar 1961 Secretary 2001-06-14 UNTIL 2006-05-31 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-04-10 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Street Ms Services 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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