MORTGAGE PLATFORMS ASSET SALE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433516. The accounts status is FULL.
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433516. The accounts status is FULL.
MORTGAGE PLATFORMS ASSET SALE 1 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 |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2018 | 06/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-05-09 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2016-02-01 | CURRENT |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2005-04-22 UNTIL 2005-05-09 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-04-22 UNTIL 2005-04-22 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2014-01-17 | RESIGNED | ||
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-06-29 UNTIL 2015-07-31 | RESIGNED |
MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-05-06 UNTIL 2006-10-31 | 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 25 to 50 percent Voting rights 25 to 50 percent |
|
Link Trust Nominees No. 2 Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |