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 26 years ago on 30/07/1997 and has the registered number: 03411668. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUNT STREET MORTGAGE SERVICING LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411668. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUNT STREET MORTGAGE SERVICING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
MORGAN STANLEY MORTGAGE SERVICING LIMITED (until 11/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PLAGEMANN | Jun 1980 | German | Director | 2023-11-15 | CURRENT |
MS SERENITY MORLEY | Jan 1979 | British | Director | 2023-11-15 | CURRENT |
JAMES ANDREW BUNCLE | May 1985 | British | Director | 2017-12-12 | CURRENT |
MR PAUL DAVID LLOYD | Nov 1967 | British | Director | 2014-03-07 | CURRENT |
MR WILLIAM WILDER LANDIS III | Mar 1963 | American | Director | 2017-03-31 UNTIL 2022-08-15 | RESIGNED |
MR RAVINDRA JAMES JOSEPH | Sep 1960 | British | Director | 2014-03-07 UNTIL 2023-09-11 | 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 |
CARL SCOTT PETERSON | Mar 1960 | American | Director | 1997-08-26 UNTIL 2000-04-10 | RESIGNED |
DAVID SIMPSON | Jan 1949 | British | Director | 1999-07-09 UNTIL 2005-03-15 | RESIGNED |
GERARD JOHNATHAN NATION | May 1966 | British | Director | 2006-11-02 UNTIL 2008-05-29 | RESIGNED |
MR DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2017-12-12 UNTIL 2020-12-31 | RESIGNED |
MR JAMES SIMON DAVID LEVI | Nov 1967 | British | Director | 2012-10-01 UNTIL 2014-03-07 | RESIGNED |
MELANIE JOAN LEASK | Nov 1961 | British | Director | 2007-05-01 UNTIL 2008-01-31 | RESIGNED |
JUSTIN RICHARD WINDER | Jun 1970 | British | Director | 2008-03-11 UNTIL 2011-12-15 | RESIGNED |
WENDY ELIZABETH NEWBY | May 1963 | British | Director | 2008-03-11 UNTIL 2009-01-19 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 2006-05-31 UNTIL 2014-03-07 | RESIGNED | |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1999-02-26 UNTIL 2001-06-11 | RESIGNED |
LISA ANNE MARVIN | British | Secretary | 2001-06-14 UNTIL 2006-05-31 | RESIGNED | |
MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2000-04-10 UNTIL 2006-12-31 | RESIGNED | |
MIGUEL DE MIGUEL | May 1965 | Secretary | 1997-08-26 UNTIL 1999-02-26 | RESIGNED | |
DARRAGH JOHN DEMPSEY | Jan 1976 | Irish | Director | 2012-10-01 UNTIL 2014-03-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-30 UNTIL 1997-08-26 | RESIGNED | ||
STEPHANE JAMES BROWN | Sep 1966 | American | Director | 2004-08-13 UNTIL 2008-05-06 | RESIGNED |
ELLEN BRUNSBERG | May 1964 | American | Director | 1997-12-02 UNTIL 2008-06-23 | RESIGNED |
MR MATTHEW CARSON | Jun 1971 | British | Director | 2008-03-11 UNTIL 2012-06-13 | RESIGNED |
DARLENE M. CHARALAMBOUS | Feb 1966 | American | Director | 2011-12-12 UNTIL 2012-06-22 | RESIGNED |
MR JOHN DOMINIC COLES | Sep 1962 | English | 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 |
HELENA DAY | Aug 1972 | American | Director | 2006-09-22 UNTIL 2006-10-30 | RESIGNED |
MR KEVIN RICHARD TURNER | Apr 1968 | British | Director | 2011-12-06 UNTIL 2014-03-07 | RESIGNED |
NANCY ELIZABETH DUNLOP | Feb 1964 | Usa And Ireland | Director | 2012-10-01 UNTIL 2014-03-07 | RESIGNED |
ADAM DOUGLAS GRANT | Apr 1961 | British | Director | 2003-07-03 UNTIL 2004-08-13 | RESIGNED |
MATTHEW FRANKLIN GREFSHEIM | Oct 1965 | American | Director | 2006-09-22 UNTIL 2008-10-20 | RESIGNED |
JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2004-08-13 UNTIL 2007-01-24 | RESIGNED |
EXECUTIVE DIRECTOR RAVINDRA JOSEPH | Sep 1960 | Usa | Director | 1997-08-26 UNTIL 2004-05-18 | RESIGNED |
ROBERT WOJCIECHOWICZ | Mar 1968 | American | Director | 2004-08-13 UNTIL 2011-11-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-30 UNTIL 1997-08-26 | 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 |