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 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.
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 |