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 - LONDON

This company is listed in the following categories:
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

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