CHL MORTGAGES FOR INTERMEDIARIES LIMITED - FLEET


Company Profile Company Filings

Overview

CHL MORTGAGES FOR INTERMEDIARIES LIMITED is a Private Limited Company from FLEET UNITED KINGDOM and has the status: Active.
CHL MORTGAGES FOR INTERMEDIARIES LIMITED was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954007. The accounts status is FULL and accounts are next due on 30/09/2024.

CHL MORTGAGES FOR INTERMEDIARIES LIMITED - FLEET

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

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

ADMIRAL HOUSE
FLEET
HAMPSHIRE
GU51 4YA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHL FOR INTERMEDIARIES LIMITED (until 18/02/2021)
HACKREMCO (NO. 2671) LIMITED (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN MASDING Sep 1965 British Director 2021-02-23 CURRENT
LEE JAMES KELLY Mar 1970 British Director 2021-02-12 CURRENT
MR LUKAS CHRISTIAAN BAAIJENS Nov 1974 Dutch Director 2021-02-23 CURRENT
MS HILARY SUSANNA YOUNG Secretary 2021-04-07 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-10-15 UNTIL 2021-02-12 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2020-10-15 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Feinberg 2021-02-16 3/1960 New York   New York Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Hackwood Secretaries Limited 2020-10-15 - 2021-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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