ONEFAMILY LIFETIME MORTGAGES LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ONEFAMILY LIFETIME MORTGAGES LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
ONEFAMILY LIFETIME MORTGAGES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239554. The accounts status is FULL and accounts are next due on 30/09/2024.
ONEFAMILY LIFETIME MORTGAGES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239554. The accounts status is FULL and accounts are next due on 30/09/2024.
ONEFAMILY LIFETIME MORTGAGES LIMITED - BRIGHTON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-17 WEST STREET
BRIGHTON
ENGLAND AND WALES
BN1 2RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALDEBURGH CHELSEA ENTERPRISES LIMITED (until 20/04/2016)
ALDEBURGH CHELSEA ENTERPRISES LIMITED (until 20/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2017-07-20 | CURRENT |
MR JAMSHAID ISLAM | Feb 1975 | British | Director | 2020-01-01 | CURRENT |
PHILIPPA JANE HERZ | Aug 1968 | British | Director | 2016-07-20 | CURRENT |
SIMON ALLFORD | Secretary | 2017-04-19 | CURRENT | ||
MR ALAN WADDINGTON | Mar 1964 | British | Director | 2022-06-30 UNTIL 2022-09-30 | RESIGNED |
MS GEORGINA LOUISE SMITH | Jan 1968 | British | Director | 2015-03-16 UNTIL 2017-12-31 | RESIGNED |
MRS JENNA MARGARET SPEARMAN | Oct 1984 | Irish | Director | 2015-12-16 UNTIL 2017-07-20 | RESIGNED |
MR KEITH FREDERICK MEERES | Aug 1957 | British | Director | 2016-04-18 UNTIL 2016-07-15 | RESIGNED |
MR SIMON CHRISTOPHER MARKEY | Dec 1965 | British | Director | 2016-04-18 UNTIL 2019-12-31 | RESIGNED |
MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Director | 2016-04-20 UNTIL 2016-09-16 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2016-09-27 UNTIL 2017-10-18 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2016-10-25 UNTIL 2017-10-18 | RESIGNED |
MS NICOLA CIELLE AUDHLAM-GARDINER | Oct 1970 | British | Director | 2018-01-01 UNTIL 2022-04-29 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2014-09-29 UNTIL 2017-03-20 | RESIGNED |
DAVID JAMES STUART HEARD | Secretary | 2016-07-15 UNTIL 2017-04-19 | RESIGNED | ||
MR KEITH FREDERICK MEERES | Secretary | 2015-10-14 UNTIL 2016-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jayne Doreen Almond | 2016-04-13 - 2016-04-18 | 11/1957 | Brighton England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ONEFAMILY LIFETIME MORTGAGES LIMITED | 2016-07-06 | 31-12-2015 | £5,000 Cash £-401,506 equity |