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 - 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
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

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