MORTGAGE PLATFORMS ASSET SALE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433516. The accounts status is FULL.

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2018 06/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2005-05-09 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2016-02-01 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-04-22 UNTIL 2005-05-09 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-04-22 UNTIL 2005-04-22 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-04-22 UNTIL 2014-01-17 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-06-29 UNTIL 2015-07-31 RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2015-07-30 UNTIL 2016-02-01 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-05-06 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Trust Nominees No.1 Limited 2016-04-06 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Link Trust Nominees No. 2 Limited 2016-04-06 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORCHARDBROOK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANARD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANSK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KRATOS (EUROPE) CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
K'NEX UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FORDCASTLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAVERTON CONSULTING GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LVS CAPITAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRUEBLUE INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities