ONEFAMILY LIFETIME MORTGAGES LIMITED
BRIGHTON ALDEBURGH CHELSEA ENTERPRISES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2RL

Company number 09239554
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 16-17 WEST STREET, BRIGHTON, ENGLAND AND WALES, UNITED KINGDOM, BN1 2RL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Jayne Doreen Almond as a director on 20 March 2017; Statement of capital following an allotment of shares on 29 December 2016 GBP 4,907,538.1 ; Statement of capital following an allotment of shares on 25 October 2016 GBP 3,307,538.10 . The most likely internet sites of ONEFAMILY LIFETIME MORTGAGES LIMITED are www.onefamilylifetimemortgages.co.uk, and www.onefamily-lifetime-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Onefamily Lifetime Mortgages Limited is a Private Limited Company. The company registration number is 09239554. Onefamily Lifetime Mortgages Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Onefamily Lifetime Mortgages Limited is 16 17 West Street Brighton England and Wales United Kingdom Bn1 2rl. . HEARD, David James Stuart is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. COLSELL, Steven James is a Director of the company. HERZ, Philippa Jane is a Director of the company. MARKEY, Simon Christopher is a Director of the company. RYSENBRY, Jenna Margaret is a Director of the company. SMITH, Georgina Louise is a Director of the company. Secretary MEERES, Keith Frederick has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director DOHERTY, Aidan Anthony has been resigned. Director MEERES, Keith Frederick has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
HEARD, David James Stuart
Appointed Date: 15 July 2016
Director
BUCKLEY, Ian Michael
Appointed Date: 25 October 2016
75 years old
Director
COLSELL, Steven James
Appointed Date: 27 September 2016
61 years old
Director
HERZ, Philippa Jane
Appointed Date: 20 July 2016
57 years old
Director
MARKEY, Simon Christopher
Appointed Date: 18 April 2016
59 years old
Director
RYSENBRY, Jenna Margaret
Appointed Date: 16 December 2015
41 years old
Director
SMITH, Georgina Louise
Appointed Date: 16 March 2015
57 years old

Resigned Directors

Secretary
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 14 October 2015
Director
ALMOND, Jayne Doreen
Resigned: 20 March 2017
Appointed Date: 29 September 2014
68 years old
Director
DOHERTY, Aidan Anthony
Resigned: 16 September 2016
Appointed Date: 20 April 2016
59 years old
Director
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 18 April 2016
68 years old

ONEFAMILY LIFETIME MORTGAGES LIMITED Events

28 Mar 2017
Termination of appointment of Jayne Doreen Almond as a director on 20 March 2017
06 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 4,907,538.1
24 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 3,307,538.10
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Appointment of Ian Michael Buckley as a director on 25 October 2016
...
... and 20 more events
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Appointment of Mr Keith Frederick Meeres as a secretary on 14 October 2015
12 Oct 2015
Registered office address changed from 26 Walpole Street London SW3 4QS United Kingdom to 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP on 12 October 2015
16 Mar 2015
Appointment of Ms Georgina Louise Smith as a director on 16 March 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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