KINGSWAY MORTGAGES LIMITED
LONDON STOPCHART LIMITED

Hellopages » Greater London » Camden » W1T 5JD

Company number 03787998
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 2 GRAFTON MEWS, LONDON, W1T 5JD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 July 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert Keith Hayward as a director on 1 July 2016. The most likely internet sites of KINGSWAY MORTGAGES LIMITED are www.kingswaymortgages.co.uk, and www.kingsway-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Kingsway Mortgages Limited is a Private Limited Company. The company registration number is 03787998. Kingsway Mortgages Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Kingsway Mortgages Limited is 2 Grafton Mews London W1t 5jd. . PERKINS, Derran is a Secretary of the company. DUNCAN, David Steven is a Director of the company. HAYWARD, Robert Keith is a Director of the company. PERKINS, James is a Director of the company. WELLDEN, Joanne Rosemary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PERKINS, Derran
Appointed Date: 08 July 1999
Director
DUNCAN, David Steven
Appointed Date: 11 June 2004
57 years old
Director
HAYWARD, Robert Keith
Appointed Date: 01 July 2016
61 years old
Director
PERKINS, James
Appointed Date: 08 July 1999
63 years old
Director
WELLDEN, Joanne Rosemary
Appointed Date: 01 September 2004
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 11 June 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 11 June 1999

KINGSWAY MORTGAGES LIMITED Events

21 Jul 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 100
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Robert Keith Hayward as a director on 1 July 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 96
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
14 Jul 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jul 1999
£ nc 1000/100000 08/07/99
11 Jun 1999
Incorporation

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