PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED - LONDON


Company Profile Company Filings

Overview

PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11613089. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2018-10-09 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2018-10-09 CURRENT
MR OSKARI TAMMENMAA May 1980 Finnish Director 2024-03-13 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2018-10-09 CURRENT
ARUN VIVEK Nov 1990 British Director 2023-02-01 UNTIL 2024-03-13 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-10-09 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2018-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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