JOHN CHARCOL MORTGAGES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN CHARCOL MORTGAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN CHARCOL MORTGAGES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860900. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN CHARCOL MORTGAGES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860900. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN CHARCOL MORTGAGES 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST HELENS
LONDON
EC3P 3DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY FINANCE GROUP LIMITED (until 01/02/2018)
SIMPLY FINANCE GROUP LIMITED (until 01/02/2018)
JOHN CHARCOL MORTGAGES LIMITED (until 11/10/2017)
SIMPLY FINANCE GROUP LTD (until 10/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2021-03-02 | CURRENT |
| MR ANDREW PHILLIP PEARSON | May 1958 | British | Director | 2019-04-23 | CURRENT |
| MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2016-09-23 UNTIL 2019-04-23 | RESIGNED |
| PETER WILLIAMS | Nov 1979 | British | Director | 2006-06-28 UNTIL 2017-08-10 | RESIGNED |
| MR LUKE SOMERSET | Oct 1982 | British | Director | 2019-05-01 UNTIL 2021-04-15 | RESIGNED |
| BENJAMIN DANIEL LARKIN | Feb 1979 | British | Director | 2006-06-28 UNTIL 2017-08-10 | RESIGNED |
| MR SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2016-01-13 UNTIL 2017-06-30 | RESIGNED |
| MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2017-09-20 UNTIL 2019-04-23 | RESIGNED |
| MR IAN STUART DARBY | Aug 1963 | British | Director | 2016-01-13 UNTIL 2019-04-23 | RESIGNED |
| MR WALTER ANTHONY AVRILI | Sep 1961 | British | Director | 2016-01-13 UNTIL 2018-02-23 | RESIGNED |
| BENJAMIN DANIEL LARKIN | Feb 1979 | British | Secretary | 2006-06-28 UNTIL 2017-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sfg Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |