STANDARD DIRECT MORTGAGES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STANDARD DIRECT MORTGAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANDARD DIRECT MORTGAGES LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12027953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STANDARD DIRECT MORTGAGES LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12027953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STANDARD DIRECT MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64922 - Activities of mortgage finance companies
66220 - Activities of insurance agents and brokers
66300 - Fund management activities
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
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVESTCORP DIRECT MORTGAGES LTD. (until 06/11/2023)
INVESTCORP DIRECT MORTGAGES LTD. (until 06/11/2023)
DIRECT MORTGAGES CORPORATION LTD (until 07/08/2023)
BARCLAYS COMMERCIAL MORTGAGES LTD. (until 04/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STERLING ACCEPTANCES LIMITED | Corporate Director | 2024-01-14 | CURRENT | ||
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-06-10 | CURRENT | ||
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-06-10 | CURRENT | ||
| HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-05-20 | CURRENT | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2019-06-03 | CURRENT | ||
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2019-06-03 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2019-06-03 | CURRENT |
| STERLING CUSTODIAN ACCEPTANCES LIMITED | Corporate Director | 2019-06-03 UNTIL 2020-11-03 | RESIGNED | ||
| GLADMAX VENTURES LIMITED | Corporate Director | 2020-11-24 UNTIL 2021-08-02 | RESIGNED | ||
| GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-06-03 UNTIL 2020-11-03 | RESIGNED | ||
| SAB HERITAGE (1955) LIMITED | Corporate Director | 2021-09-04 UNTIL 2022-09-26 | RESIGNED | ||
| BOARDMAN FINANCIAL HOLDINGS LTD. | Corporate Director | 2019-06-03 UNTIL 2021-05-20 | RESIGNED | ||
| GLADMAX ESTATES LIMITED | Corporate Director | 2020-11-24 UNTIL 2022-06-10 | RESIGNED | ||
| STERLING FINANCE LIMITED | Corporate Director | 2019-06-03 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heritage Private Assets L.P | 2021-06-03 - 2022-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Estates Limited | 2020-06-01 - 2021-05-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Group Limited | 2019-06-03 - 2021-06-01 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIRECT MORTGAGES CORPORATION LTD | 2023-05-09 | 31-12-2022 | £17,000 equity |
| Micro-entity Accounts - DIRECT MORTGAGES CORPORATION LTD | 2022-09-27 | 31-12-2021 | £15,500 equity |
| Micro-entity Accounts - DIRECT MORTGAGES CORPORATION LTD | 2021-03-17 | 30-06-2020 | £11,000 equity |