MORTGAGE HOLDINGS LIMITED - LONDON
Overview
MORTGAGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGE HOLDINGS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407179. The accounts status is DORMANT.
MORTGAGE HOLDINGS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407179. The accounts status is DORMANT.
MORTGAGE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
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 |
---|---|---|---|---|---|
SARAH EILEEN GREEN | Mar 1968 | British | Director | 2014-07-11 | CURRENT |
DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2013-11-08 | CURRENT |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 | CURRENT | ||
DALE MICHAEL LATTANZIO | May 1964 | American | Director | 2005-03-11 UNTIL 2006-09-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
DERECK WILSON | British | Secretary | 2000-09-29 UNTIL 2003-04-30 | RESIGNED | |
TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2003-04-30 UNTIL 2005-06-22 | RESIGNED |
MR DAVID ALLAN NEWMAN | Apr 1965 | British | Secretary | 1997-07-22 UNTIL 2000-09-29 | RESIGNED |
MR DAVID ALLAN NEWMAN | Apr 1965 | British | Director | 1997-07-22 UNTIL 2000-05-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
MANUEL BORRACHERO MENDIVIL | Mar 1966 | British | Director | 2008-05-23 UNTIL 2008-12-20 | RESIGNED |
HUGH MEECHAN | Sep 1964 | British | Director | 2004-06-10 UNTIL 2014-07-11 | RESIGNED |
MR PAUL PHILLIP MARKS | Aug 1948 | British | Director | 1997-07-22 UNTIL 2000-05-31 | RESIGNED |
DANIEL GRAHAM PACE | Nov 1961 | British | Director | 2005-08-02 UNTIL 2008-01-08 | RESIGNED |
PAUL JAMES THOMAS | Aug 1955 | British | Director | 2000-09-05 UNTIL 2004-03-31 | RESIGNED |
DERECK WILSON | British | Director | 2000-09-05 UNTIL 2003-03-31 | RESIGNED | |
JOHN EDWARD WRIGHT | Dec 1954 | British | Director | 2005-01-10 UNTIL 2008-06-13 | RESIGNED |
IAN WHITTAKER | Apr 1966 | British | Director | 2007-09-06 UNTIL 2008-07-28 | RESIGNED |
WILLIAM PURVES | Apr 1966 | British | Director | 2004-10-15 UNTIL 2013-11-08 | RESIGNED |
TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 1997-07-22 UNTIL 2008-09-03 | RESIGNED |
PAUL ANTHONY GOULD | Jul 1959 | British | Director | 2005-11-02 UNTIL 2008-07-08 | RESIGNED |
MR NASSER AZAM | Sep 1963 | British | Director | 2005-01-10 UNTIL 2007-02-05 | RESIGNED |
WILLIAM BRIAN ACHESON | Jan 1965 | American | Director | 2007-09-06 UNTIL 2008-07-21 | RESIGNED |
MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2002-05-16 UNTIL 2008-04-30 | RESIGNED |
MR FRANK ANTHONY BUTLER | Aug 1947 | British | Director | 1997-07-22 UNTIL 2001-12-21 | RESIGNED |
OLIVIER BENOIT DEFAUX | Mar 1968 | French | Director | 2007-09-06 UNTIL 2008-03-18 | RESIGNED |
MR PAUL DANIEL HOWARD | Oct 1955 | British | Director | 2000-09-05 UNTIL 2001-12-18 | RESIGNED |
TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2003-02-18 UNTIL 2008-05-01 | RESIGNED |
MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2004-02-06 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Majestic Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |