Company number 06061366
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of RESIDENCE MORTGAGES & FINANCIAL SERVICES LIMITED are www.residencemortgagesfinancialservices.co.uk, and www.residence-mortgages-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residence Mortgages Financial Services Limited is a Private Limited Company.
The company registration number is 06061366. Residence Mortgages Financial Services Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Residence Mortgages Financial Services Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire England En11 8ts. . MARKS, Helen is a Secretary of the company. MARKS, Helen is a Director of the company. MARKS, Richard Paul is a Director of the company. Secretary NEWTON, Jennifer has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Richard Paul Marks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Caroline Marks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESIDENCE MORTGAGES & FINANCIAL SERVICES LIMITED Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Jul 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
11 Sep 2015
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 September 2015
10 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 31 more events
22 Mar 2007
New director appointed
29 Jan 2007
Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation