COMMERCIAL FIRST MORTGAGES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COMMERCIAL FIRST MORTGAGES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COMMERCIAL FIRST MORTGAGES LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461486. The accounts status is FULL.

COMMERCIAL FIRST MORTGAGES LIMITED - BIRMINGHAM

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

35 NEWHALL STREET
BIRMINGHAM
B3 3PU

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
TIMOTHY PAUL THEOBALD Secretary 2011-12-31 CURRENT
MR JOHN FRASER STEWART BARBOUR May 1972 British Director 2011-03-01 CURRENT
MR SETH COHEN Mar 1965 American Director 2013-11-14 CURRENT
MR STUART MARK LAMMIN Jan 1972 British Director 2013-11-14 CURRENT
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2011-09-29 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2002-06-14 CURRENT
DANIEL JAMES RUSHBROOK Nov 1969 British Director 2005-09-02 UNTIL 2011-03-01 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2002-10-08 UNTIL 2011-12-31 RESIGNED
MR STEPHEN DAVID JOHNSON Jun 1976 British Director 2002-10-08 UNTIL 2011-03-01 RESIGNED
YANN SHOZO SOUILLARD Mar 1969 French-American Director 2008-07-23 UNTIL 2009-12-18 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 2002-06-14 UNTIL 2002-07-17 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 2002-06-14 UNTIL 2002-07-17 RESIGNED
YANN SHOZO SOUILLARD Mar 1969 French-American Director 2008-07-23 UNTIL 2010-01-27 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2008-05-01 UNTIL 2011-03-01 RESIGNED
MR KEITH ROGER MILLWARD Secretary 2011-03-01 UNTIL 2011-12-31 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2004-10-22 UNTIL 2007-09-01 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2007-09-01 UNTIL 2008-05-01 RESIGNED
MR NICHOLAS ASPINALL Aug 1964 British Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 2002-10-08 UNTIL 2011-12-31 RESIGNED
MR ANUJ NEHRA May 1966 British Director 2012-05-01 UNTIL 2014-06-30 RESIGNED
MR NICHOLAS PAUL MCAULIFFE Apr 1968 British Director 2007-04-01 UNTIL 2011-03-01 RESIGNED
MR CASPAR MACDONALD-HALL Dec 1950 British Director 2004-09-06 UNTIL 2011-04-30 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2003-06-30 UNTIL 2015-03-23 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2002-10-08 UNTIL 2013-07-06 RESIGNED
MR PAUL JOHN GOWER Sep 1946 British Director 2002-10-08 UNTIL 2006-12-31 RESIGNED
MR MARTIN ALAN FINEGOLD Apr 1957 American Director 2002-07-17 UNTIL 2004-11-30 RESIGNED
TIMOTHY BARHAM NEVILLE FARAZMAND Sep 1960 British Director 2006-09-28 UNTIL 2008-07-04 RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director 2010-01-27 UNTIL 2013-11-15 RESIGNED
FOSTER ARCHER Feb 1941 Irish Director 2004-09-06 UNTIL 2013-11-15 RESIGNED
MICHAEL WALLACE TURNER Oct 1960 British Director 2006-10-23 UNTIL 2008-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial First Group Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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