MORTGAGES 6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORTGAGES 6 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORTGAGES 6 LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTGAGES 6 LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTGAGES 6 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 | CURRENT | ||
SARAH EILEEN GREEN | Mar 1968 | British | Director | 2014-07-11 | CURRENT |
MR STEVEN DAVID DIXON | Jan 1983 | British | Director | 2020-10-19 | CURRENT |
DERECK WILSON | Nov 1953 | British | Director | 2000-09-05 UNTIL 2003-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
PAUL JAMES THOMAS | Aug 1955 | British | Director | 2000-05-25 UNTIL 2004-03-31 | RESIGNED |
WILLIAM PURVES | Apr 1966 | British | Director | 2008-05-01 UNTIL 2013-11-08 | RESIGNED |
TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2000-05-25 UNTIL 2008-09-03 | RESIGNED |
HUGH MEECHAN | Sep 1964 | British | Director | 2004-06-10 UNTIL 2014-07-11 | RESIGNED |
DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2013-11-08 UNTIL 2020-10-19 | RESIGNED |
TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2003-02-18 UNTIL 2008-05-01 | RESIGNED |
MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2003-08-06 UNTIL 2008-04-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
DERECK WILSON | Nov 1953 | British | Secretary | 2000-05-25 UNTIL 2003-04-30 | RESIGNED |
TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2003-04-30 UNTIL 2005-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgages Plc | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mortgage Holdings Limited | 2016-04-06 - 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |