BANKERS MORTGAGE LTD - LONDON


Company Profile Company Filings

Overview

BANKERS MORTGAGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANKERS MORTGAGE LTD was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401057. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BANKERS MORTGAGE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

CODDAN CPM LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH PENELOPE WESTHEAD May 1965 British Director 2024-04-01 CURRENT
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2005-03-22 CURRENT
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Director 2008-11-21 UNTIL 2010-01-01 RESIGNED
MR KONSTANTIN NEMCHUKOV Mar 1968 Russian Director 2010-01-01 UNTIL 2024-04-01 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2005-03-22 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Konstantin Nemchukov 2022-02-07 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANKERS MORTGAGE LTD 2024-04-06 31-03-2024 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2023-05-19 31-03-2023 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2022-04-20 31-03-2022 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2021-06-08 31-03-2021 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2020-05-05 31-03-2020 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2019-05-03 31-03-2019 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2018-05-02 31-03-2018 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2017-04-05 31-03-2017 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2016-04-17 31-03-2016 £1 equity
Dormant Company Accounts - BANKERS MORTGAGE LTD 2015-04-02 31-03-2015 £1 equity

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