MORTGAGES NO 6 (OPTIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORTGAGES NO 6 (OPTIONS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGES NO 6 (OPTIONS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050290. The accounts status is DORMANT.
MORTGAGES NO 6 (OPTIONS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050290. The accounts status is DORMANT.
MORTGAGES NO 6 (OPTIONS) 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 | 31/12/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
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 |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-07-11 | CURRENT | ||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 | CURRENT | ||
| DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2014-07-11 | CURRENT |
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2004-03-30 UNTIL 2005-06-22 | RESIGNED |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-10-19 UNTIL 2014-07-10 | RESIGNED | ||
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2004-03-30 UNTIL 2008-05-01 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2004-12-16 UNTIL 2006-10-31 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2004-03-30 UNTIL 2004-12-12 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2008-06-20 UNTIL 2013-11-08 | RESIGNED |
| TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2004-03-30 UNTIL 2008-09-03 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2004-03-30 UNTIL 2004-10-19 | RESIGNED |
| HUGH MEECHAN | Sep 1964 | British | Director | 2008-06-20 UNTIL 2014-07-11 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-02-19 UNTIL 2004-03-30 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-02-19 UNTIL 2004-03-30 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-02-19 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mortgages No 6 (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |