CENTRAL MORTGAGE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL MORTGAGE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL MORTGAGE FINANCE LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369769. The accounts status is DORMANT.
CENTRAL MORTGAGE FINANCE LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369769. The accounts status is DORMANT.
CENTRAL MORTGAGE FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2020 | 20/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | Sep 1969 | British | Director | 2019-03-15 | CURRENT |
MICHAEL FREDERICK MITCHELL | Nov 1953 | British | Director | 2008-02-29 UNTIL 2008-04-24 | RESIGNED |
MR JOHN BERNARD PRICE | Aug 1956 | British | Secretary | 1997-03-18 UNTIL 2005-04-29 | RESIGNED |
MRS SHALIMAR WILHELMINA VARUNA TURNER | Secretary | 1993-01-12 UNTIL 1994-07-19 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-02-15 | RESIGNED | ||
MS JANET TURNER | Jan 1959 | British | Director | 2017-11-09 UNTIL 2019-03-15 | RESIGNED |
MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2008-10-03 UNTIL 2010-09-30 | RESIGNED |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2010-11-02 UNTIL 2016-12-09 | RESIGNED |
MR JOHN BERNARD PRICE | Aug 1956 | British | Director | 1995-12-22 UNTIL 1996-01-15 | RESIGNED |
MR JOHN BERNARD PRICE | Aug 1956 | British | Director | 1997-04-09 UNTIL 2005-04-29 | RESIGNED |
MR MARK STUART DOLMAN | May 1971 | British | Director | 2013-07-08 UNTIL 2017-11-09 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 UNTIL 2020-09-23 | RESIGNED | ||
MR ROGER MALVERN | Jun 1948 | British | Director | RESIGNED | |
KEVIN ANDREW LANGLEY | Jun 1954 | British | Director | RESIGNED | |
MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2008-02-29 UNTIL 2009-05-18 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Director | RESIGNED | |
PAUL MATTHEW WHITE | May 1962 | British | Director | 2009-10-09 UNTIL 2013-07-08 | RESIGNED |
ELIZABETH ANNE PIKE | British | Secretary | 2005-04-29 UNTIL 2010-11-12 | RESIGNED | |
ANGELA LOCKWOOD | Secretary | 2010-11-12 UNTIL 2011-11-25 | RESIGNED | ||
MR NIGEL IAN JOHNSON | Sep 1954 | British | Secretary | RESIGNED | |
JULIE ELIZABETH JENKINS | Secretary | 1994-07-19 UNTIL 1997-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheltenham & Gloucester Plc | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |