MORTGAGE FUNDING 2008-1 PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORTGAGE FUNDING 2008-1 PARENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORTGAGE FUNDING 2008-1 PARENT LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502482. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MORTGAGE FUNDING 2008-1 PARENT LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502482. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MORTGAGE FUNDING 2008-1 PARENT 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 | 30/11/2022 | 31/08/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-02-13 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-02-13 | CURRENT | ||
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2019-03-26 UNTIL 2019-09-30 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2008-02-13 UNTIL 2013-01-07 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-02-13 UNTIL 2017-03-27 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | 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 |