INTEGRITY 365 MORTGAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRITY 365 MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRITY 365 MORTGAGE SERVICES LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTEGRITY 365 MORTGAGE SERVICES LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTEGRITY 365 MORTGAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAM21 LIMITED (until 05/12/2022)
HAM21 LIMITED (until 05/12/2022)
INTEGRITY 365 LIMITED (until 13/09/2020)
HAM20 TRADING LIMITED (until 22/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD JAMES WILD | Mar 1957 | British | Director | 2022-11-24 | CURRENT |
ALEX ROWE | Apr 1960 | British | Director | 2022-11-24 | CURRENT |
MATTHEW LESLIE GOY | Aug 1976 | British | Director | 2022-11-24 | CURRENT |
MR ADRIAN PETER BROWN | Mar 1965 | British | Director | 2022-11-24 | CURRENT |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2020-02-07 UNTIL 2020-04-07 | RESIGNED |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2020-04-07 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Francis Jackson | 2020-04-07 - 2020-04-07 | 11/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Integrity 365 Limited | 2020-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jeremy Rogers | 2020-02-07 - 2020-04-07 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTEGRITY 365 MORTGAGE SERVICES LIMITED | 2023-11-18 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HAM21 LIMITED | 2022-12-06 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HAM21 LIMITED | 2021-10-01 | 31-03-2021 | £1 Cash £1 equity |