MORTGAGES NO 6 (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORTGAGES NO 6 (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGES NO 6 (HOLDINGS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050272. The accounts status is DORMANT.
MORTGAGES NO 6 (HOLDINGS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050272. The accounts status is DORMANT.
MORTGAGES NO 6 (HOLDINGS) 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 | 31/12/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2410 LIMITED (until 31/03/2004)
ALNERY NO.2410 LIMITED (until 31/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2018 | 14/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-03-05 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2016-02-01 | CURRENT |
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2004-03-30 UNTIL 2005-06-22 | RESIGNED |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-10-19 UNTIL 2014-03-05 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-02-19 UNTIL 2004-03-30 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-02-19 UNTIL 2004-03-30 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-02-19 UNTIL 2004-03-30 | RESIGNED | ||
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2004-03-30 UNTIL 2008-05-01 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2011-12-01 UNTIL 2015-07-31 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2008-06-20 UNTIL 2011-11-30 | RESIGNED |
| JOHN POTHECARY | Apr 1958 | British | Director | 2004-03-30 UNTIL 2004-12-01 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2004-03-30 UNTIL 2004-10-19 | RESIGNED |
| HUGH MEECHAN | Sep 1964 | British | Director | 2008-06-20 UNTIL 2011-11-30 | RESIGNED |
| MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2004-12-16 UNTIL 2006-10-31 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2004-03-30 UNTIL 2004-12-12 | RESIGNED |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 UNTIL 2011-11-30 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Trust Nominees No.1 Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |