MORTGAGES 7 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORTGAGES 7 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORTGAGES 7 LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTGAGES 7 LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTGAGES 7 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 | ||
| MR STEVEN DAVID DIXON | Jan 1983 | British | Director | 2020-10-19 | CURRENT |
| SARAH EILEEN GREEN | Mar 1968 | British | Director | 2014-07-11 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| PAUL JAMES THOMAS | Aug 1955 | British | Director | 2003-03-06 UNTIL 2004-03-31 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2008-06-18 UNTIL 2013-11-08 | RESIGNED |
| TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2003-09-17 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 | 2003-09-17 UNTIL 2008-05-01 | RESIGNED |
| MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2003-09-17 UNTIL 2008-04-30 | RESIGNED |
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2003-03-06 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 |