CONSTABLE HOMELOANS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTABLE HOMELOANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTABLE HOMELOANS LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10735546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSTABLE HOMELOANS LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies
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

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2017-04-24 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2017-04-24 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2021-01-15 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2017-04-24 CURRENT
DAVID OSBORNE May 1983 British Director 2017-04-24 UNTIL 2018-09-07 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2018-09-07 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 Limited 2017-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified