LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05790587. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05790587. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED (until 05/05/2006)
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED (until 05/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-04-21 | CURRENT | ||
| RAHEEL SHEHZAD KHAN | Nov 1976 | British | Director | 2023-02-01 | CURRENT |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2006-04-21 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2006-04-21 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-21 UNTIL 2006-04-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-21 UNTIL 2006-04-21 | RESIGNED | ||
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2018-01-08 UNTIL 2018-07-20 | RESIGNED |
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2017-01-31 UNTIL 2018-01-08 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 UNTIL 2023-02-01 | RESIGNED |
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2008-10-01 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landmark Mortgage Securities No.1 Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |