MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3HZ

Company number 05064631
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address MAYFAIR HOUSE, 11 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3HZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Antonio Charles Moliterno as a director on 22 March 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED are www.mayfairfinancialmortgageconsultants.co.uk, and www.mayfair-financial-mortgage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Financial Mortgage Consultants Limited is a Private Limited Company. The company registration number is 05064631. Mayfair Financial Mortgage Consultants Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Mayfair Financial Mortgage Consultants Limited is Mayfair House 11 Lurke Street Bedford Bedfordshire Mk40 3hz. . BAILEY, Stephen Paul is a Director of the company. MOLITERNO, Antonio Charles is a Director of the company. MOLITERNO, Gaetano Antonio is a Director of the company. Secretary MOLITERNO, Gaetano Francesco has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director MOLITERNO, Gaetano Francesco has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
BAILEY, Stephen Paul
Appointed Date: 16 December 2016
71 years old

Director
MOLITERNO, Antonio Charles
Appointed Date: 22 March 2017
38 years old

Director
MOLITERNO, Gaetano Antonio
Appointed Date: 05 March 2004
68 years old

Resigned Directors

Secretary
MOLITERNO, Gaetano Francesco
Resigned: 01 January 2015
Appointed Date: 26 September 2005

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Director
MOLITERNO, Gaetano Francesco
Resigned: 01 January 2015
Appointed Date: 05 March 2004
66 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Gaetano Antonio Moliterno
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Appointment of Mr Antonio Charles Moliterno as a director on 22 March 2017
03 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Mr Stephen Paul Bailey as a director on 16 December 2016
...
... and 38 more events
21 Oct 2004
Ad 29/09/04--------- £ si 100@1=100 £ ic 2/102
08 Oct 2004
New director appointed
08 Oct 2004
New director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW
05 Mar 2004
Incorporation

MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED Charges

4 November 2015
Charge code 0506 4631 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Suite a ground floor mayfair house 11 lurke street bedford…
18 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…