Company number 09451265
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of AMICUS MORTGAGE TRUSTEE LIMITED are www.amicusmortgagetrustee.co.uk, and www.amicus-mortgage-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Mortgage Trustee Limited is a Private Limited Company.
The company registration number is 09451265. Amicus Mortgage Trustee Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Amicus Mortgage Trustee Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 February 2015
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 February 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 February 2015
Resigned Directors
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 20 February 2015
46 years old
Persons With Significant Control
Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMICUS MORTGAGE TRUSTEE LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 0 more events
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
05 Aug 2016
Full accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
14 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20