ESTIA MORTGAGE FINANCE II PLC - LONDON


Company Profile Company Filings

Overview

ESTIA MORTGAGE FINANCE II PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESTIA MORTGAGE FINANCE II PLC was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260066. The accounts status is FULL.

ESTIA MORTGAGE FINANCE II PLC - 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
31 / 12 31/12/2018

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2007-05-25 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2007-05-25 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-22 CURRENT
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2007-05-25 UNTIL 2011-05-04 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2011-05-04 UNTIL 2014-12-05 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2007-05-25 UNTIL 2017-04-10 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2008-01-02 UNTIL 2011-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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