REGENT'S PARK MORTGAGE FUNDING LIMITED - LONDON
Overview
REGENT'S PARK MORTGAGE FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REGENT'S PARK MORTGAGE FUNDING LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839668. The accounts status is DORMANT.
REGENT'S PARK MORTGAGE FUNDING LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839668. The accounts status is DORMANT.
REGENT'S PARK MORTGAGE FUNDING LIMITED - LONDON
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 |
---|---|---|
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 |
MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2015-01-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-10 UNTIL 1999-09-24 | 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 | |
ANN SARA TOMSETT | Aug 1955 | British | Secretary | 1999-09-24 UNTIL 2005-11-10 | RESIGNED |
MR JAMES HARVEY MORRIS | Secretary | 2015-01-30 UNTIL 2015-10-13 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 1999-09-10 UNTIL 1999-09-24 | RESIGNED | ||
MS ESTHER ELAINE MORLEY | Dec 1971 | British | Director | 2015-01-30 UNTIL 2015-11-05 | RESIGNED |
MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-12-05 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2001-05-15 UNTIL 2007-05-09 | RESIGNED |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2011-05-03 UNTIL 2015-01-30 | RESIGNED |
MR KEITH LESLIE STREET | Oct 1960 | British | Director | 2011-12-05 UNTIL 2018-01-31 | RESIGNED |
ANN SARA TOMSETT | Aug 1955 | British | Director | 1999-09-24 UNTIL 2008-04-14 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-09-24 | RESIGNED | ||
MR NICHOLAS JAMES RALPH | Apr 1975 | British | Director | 2008-04-14 UNTIL 2011-05-03 | RESIGNED |
MR ANDREW KERSHAW SALTER | Sep 1961 | British | Director | 2008-04-14 UNTIL 2011-05-03 | RESIGNED |
MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2015-01-30 UNTIL 2015-09-30 | 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 |
SIMON CHARLES KINGDON | Apr 1956 | British | Director | 1999-09-24 UNTIL 2004-10-01 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2004-11-08 UNTIL 2006-08-11 | RESIGNED |
MR MARTIN ALAN FINEGOLD | Apr 1957 | American | Director | 1999-09-30 UNTIL 2001-05-15 | RESIGNED |
ALISON HUTCHINSON | Feb 1967 | British | Director | 2007-03-22 UNTIL 2008-04-14 | RESIGNED |
KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2005-11-10 UNTIL 2009-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Northview Group 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REGENT'S PARK MORTGAGE FUNDING LIMITED | 2016-08-10 | 30-09-2015 | £2 equity |