GREEN PARK MORTGAGE FUNDING LIMITED - LONDON


Overview

GREEN PARK MORTGAGE FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREEN PARK MORTGAGE FUNDING LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007549. The accounts status is DORMANT.

GREEN PARK MORTGAGE FUNDING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARETH THOMPSON Jul 1976 British Director 2015-11-20 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1999-08-27 RESIGNED
KENSINGTON SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2009-04-17 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary 1999-08-27 UNTIL 2005-11-10 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-19 UNTIL 2015-01-30 RESIGNED
MR DOMINIC MURRAY Other Secretary 2009-04-17 UNTIL 2011-01-19 RESIGNED
MR JAMES HARVEY MORRIS Secretary 2015-01-30 UNTIL 2015-10-13 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-01-09 UNTIL 1995-05-02 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-01-09 UNTIL 1995-05-02 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2005-09-27 UNTIL 2006-08-11 RESIGNED
MR NICHOLAS JAMES RALPH Apr 1975 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR ANANT PATEL Feb 1965 British Director 2008-04-14 UNTIL 2011-12-05 RESIGNED
MS ESTHER ELAINE MORLEY Dec 1971 British Director 2015-01-30 UNTIL 2015-11-05 RESIGNED
MR ANDREW KERSHAW SALTER Sep 1961 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR KEITH LESLIE STREET Oct 1960 British Director 2011-12-05 UNTIL 2018-01-31 RESIGNED
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2011-05-03 UNTIL 2015-01-30 RESIGNED
MR DAVID ANTONY WHEELER May 1966 British Director 2005-09-27 UNTIL 2008-04-14 RESIGNED
ANN SARA TOMSETT Aug 1955 British Director 1998-02-03 UNTIL 1998-08-14 RESIGNED
ANN SARA TOMSETT Aug 1955 British Director 1998-08-18 UNTIL 2008-04-14 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2006-10-25 UNTIL 2007-07-06 RESIGNED
ALISON HUTCHINSON Feb 1967 British Director 2007-03-22 UNTIL 2008-04-14 RESIGNED
MR MARTIN ALAN FINEGOLD Apr 1957 American Director 1995-05-02 UNTIL 2001-05-15 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2004-11-08 UNTIL 2006-08-11 RESIGNED
MALCOLM CLAYS Jul 1967 British Director 2007-09-11 UNTIL 2008-04-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2006-08-29 UNTIL 2007-09-11 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2000-08-10 UNTIL 2007-05-09 RESIGNED
CHRISTOPHER FRENCH Jul 1950 British Director 1995-09-12 UNTIL 1998-08-14 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2008-04-14 UNTIL 2015-01-30 RESIGNED
MR IAN ARTHUR HENDERSON Jun 1960 British Director 2015-01-30 UNTIL 2015-09-30 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 1997-12-01 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kensington Mortgages Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KML MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HYDE PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FINSBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
BATTERSEA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
RICHMOND PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
REGENT'S PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
NEWBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 2 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
KMS DACS 1 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 21 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
VICTORIA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 19 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 20 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MPL DACS 4 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 22 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 3 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 1 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREEN PARK MORTGAGE FUNDING LIMITED 2016-08-10 30-09-2015 £1 equity

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