BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290360. The accounts status is FULL and accounts are next due on 29/03/2020.
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290360. The accounts status is FULL and accounts are next due on 29/03/2020.
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2018 | 29/03/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2019 | 30/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN THOMSON MALLOCH | Nov 1966 | British | Director | 2021-01-19 | CURRENT |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
MR ROBERT ANDREW PURDY | Nov 1972 | British | Director | 2012-08-22 UNTIL 2014-08-08 | RESIGNED |
MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2009-06-30 UNTIL 2010-09-30 | RESIGNED |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 1995-10-17 UNTIL 1996-10-31 | RESIGNED |
MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2010-09-30 UNTIL 2012-08-22 | RESIGNED |
DR REINER WALTER KNIZIA | Nov 1957 | German | Director | 1997-04-24 UNTIL 1997-11-21 | RESIGNED |
STEPHEN RICHARD MYHILL | Jun 1945 | British | Director | 1995-10-17 UNTIL 1998-02-27 | RESIGNED |
EDWARD RICHARD AUSTIN | Sep 1960 | British | Secretary | 1997-01-02 UNTIL 1999-04-19 | RESIGNED |
KURT SACHS | Jun 1944 | German | Director | RESIGNED | |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1999-04-19 UNTIL 1999-11-01 | RESIGNED | |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Secretary | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-12-29 UNTIL 2002-07-05 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2002-07-05 UNTIL 2006-06-13 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-02-19 | RESIGNED | ||
MR JONATHAN IRVIN DENTON | British | Secretary | 1996-04-01 UNTIL 1997-01-02 | RESIGNED | |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-11-01 UNTIL 2000-10-20 | RESIGNED | |
MR ARTHUR FISCHER | Jan 1954 | German | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-19 UNTIL 2020-09-08 | RESIGNED | ||
MR PETER LEONARD SEWELL | Dec 1955 | British | Director | RESIGNED | |
MR AJEY RAJAN AGARWAL | Aug 1975 | British | Director | 2017-04-21 UNTIL 2023-04-28 | RESIGNED |
MR PETER RICHARD BEDDOWS | May 1958 | British | Director | 2002-12-16 UNTIL 2009-06-30 | RESIGNED |
COLIN WALTER BRADLEY | Jan 1955 | British | Director | 1997-04-24 UNTIL 1998-02-27 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 1995-10-17 UNTIL 1996-11-01 | RESIGNED |
ANTHONY CRAWFORD | Dec 1948 | British | Director | 1997-06-12 UNTIL 2003-12-31 | RESIGNED |
MR JAMIE WILCOX EGGINTON | May 1967 | British | Director | 2015-07-28 UNTIL 2017-04-21 | RESIGNED |
MS JACQUELINE LESLEY COLLINS | May 1952 | British | Secretary | 1995-10-17 UNTIL 1996-04-01 | RESIGNED |
MR GEORG FUNKE | Apr 1955 | German | Director | RESIGNED | |
JONATHAN WILLIAM GRESHAM | Jul 1953 | British | Director | 1997-11-07 UNTIL 2002-08-31 | RESIGNED |
DR KLAUS HEISS | Oct 1941 | German | Director | RESIGNED | |
BARRY JAMES CAMERON SMAIL | Sep 1954 | British | Director | 1995-10-17 UNTIL 1995-12-07 | RESIGNED |
MR MICHAEL JOHN PROBERT JONES | Apr 1963 | British | Director | 2010-09-30 UNTIL 2020-12-31 | RESIGNED |
DOCTOR MICHAEL JACKSON | Mar 1948 | British | Director | 1996-11-21 UNTIL 1997-11-07 | RESIGNED |
DR MARTIN SCHUTTE | Nov 1942 | German | Director | 1993-12-17 UNTIL 1995-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2017-08-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Western Trust & Savings Holdings Limited | 2016-04-06 - 2017-08-18 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |