LIVINGSTONE MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIVINGSTONE MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIVINGSTONE MORTGAGES LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499567. The accounts status is FULL.
LIVINGSTONE MORTGAGES LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499567. The accounts status is FULL.
LIVINGSTONE MORTGAGES 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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-12-12 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-29 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-12-12 | CURRENT | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2005-12-12 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-07-05 UNTIL 2005-12-12 | RESIGNED | ||
SIMON CHRISTOPHER KENNETH BOWMER | Dec 1973 | British | Director | 2010-06-29 UNTIL 2017-09-28 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-11-09 UNTIL 2008-02-28 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-12-12 UNTIL 2017-04-11 | RESIGNED |
MARCO GRIMALDI | Dec 1973 | Italian | Director | 2008-02-22 UNTIL 2012-09-25 | RESIGNED |
ROBERT JOHN HOLLINSHEAD | May 1955 | British | Director | 2007-01-19 UNTIL 2017-09-28 | RESIGNED |
STEFAN ZIESE | Jun 1962 | German | Director | 2008-02-22 UNTIL 2008-12-09 | RESIGNED |
JAMES ALEXANDER WALTERS | Mar 1971 | British | Director | 2012-11-15 UNTIL 2018-10-16 | RESIGNED |
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2005-12-12 UNTIL 2007-11-09 | RESIGNED |
NEELIS FREDERICK SWART | Sep 1969 | South African | Director | 2007-01-19 UNTIL 2008-02-18 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2008-04-22 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |