MORTGAGE CHAT PLC - LONDON
| Company Profile | Company Filings |
Overview
MORTGAGE CHAT PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORTGAGE CHAT PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11540119. The accounts status is FULL and accounts are next due on 14/03/2024.
MORTGAGE CHAT PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11540119. The accounts status is FULL and accounts are next due on 14/03/2024.
MORTGAGE CHAT PLC - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2021 | 14/03/2024 |
Registered Office
85 FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHARMA C INVESTMENTS PLC (until 24/01/2024)
PHARMA C INVESTMENTS PLC (until 24/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY JOHN WOODGATE | Mar 1985 | British | Director | 2023-02-22 | CURRENT |
| MR PETER WALL | May 1975 | Canadian | Director | 2024-02-14 | CURRENT |
| MR PHILIPPE HORST-DIETER FRIEDRICH KALLERHOF | Mar 1979 | German | Director | 2024-02-14 | CURRENT |
| MRS SARAH JANE GOW | Apr 1970 | British | Director | 2024-02-14 | CURRENT |
| MR BERNARD MICHAEL SUMNER | Secretary | 2021-03-15 | CURRENT | ||
| MR GAVIN SATHIANATHAN | May 1978 | British | Director | 2020-07-21 UNTIL 2024-02-14 | RESIGNED |
| MR PAUL BENEDICT RYAN | Sep 1967 | Irish | Director | 2018-11-20 UNTIL 2020-10-26 | RESIGNED |
| MS EILEEN MAHER | Sep 1963 | Irish | Director | 2019-01-25 UNTIL 2020-07-21 | RESIGNED |
| MS NICOLA ANNE GREENBERG | Jul 1971 | British | Director | 2021-03-15 UNTIL 2021-12-31 | RESIGNED |
| MR GAVIN HILARY SATHIANATHAN | Secretary | 2020-10-26 UNTIL 2021-03-15 | RESIGNED | ||
| MR PAUL BENEDICT RYAN | Secretary | 2019-02-06 UNTIL 2020-10-26 | RESIGNED | ||
| MS SHARON NATALIE SEGAL | Sep 1970 | British,Israeli | Director | 2021-05-20 UNTIL 2022-12-20 | RESIGNED |
| MR TOBY WALDOCK SHILLITO | Jun 1970 | British | Director | 2021-06-25 UNTIL 2022-12-20 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | May 1961 | British | Director | 2018-08-28 UNTIL 2018-11-20 | RESIGNED |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-11-14 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Noel Lyons | 2019-01-30 - 2021-03-19 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Benedict Ryan | 2018-11-20 - 2019-01-30 | 9/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bernard Michael Sumner | 2018-08-28 - 2018-11-20 | 5/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |