THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED - SHAFTESBURY
| Company Profile | Company Filings |
Overview
THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED is a Private Limited Company from SHAFTESBURY ENGLAND and has the status: Active.
THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211944. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211944. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED - SHAFTESBURY
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8
SHAFTESBURY
SP7 8PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN NEWMAN | Mar 1970 | British | Director | 2019-04-01 | CURRENT |
| DENISE ANN FITZGERALD | Sep 1961 | British | Director | 2004-08-23 | CURRENT |
| BARRY MICHAEL FITZGERALD | Jan 1958 | British | Director | 2004-08-23 | CURRENT |
| BARRY MICHAEL FITZGERALD | Jan 1958 | British | Secretary | 2004-08-23 | CURRENT |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
| AR CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Michael Fitzgerald | 2019-04-01 | 1/1958 | Shaftesbury | Ownership of shares 25 to 50 percent |
| Ms Denise Fitzgerald | 2016-04-06 | 9/1961 | Shaftesbury |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |