BRASS MORTGAGE HOLDINGS LIMITED
LONDON SPV FUNDING NUMBER ONE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7RF
Company number 07427118
Status Liquidation
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 2 Fleet Place London EC4M 7RF on 11 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRASS MORTGAGE HOLDINGS LIMITED are www.brassmortgageholdings.co.uk, and www.brass-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brass Mortgage Holdings Limited is a Private Limited Company. The company registration number is 07427118. Brass Mortgage Holdings Limited has been working since 02 November 2010. The present status of the company is Liquidation. The registered address of Brass Mortgage Holdings Limited is 2 Fleet Place London Ec4m 7rf. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 November 2010
Director
FILER, Mark Howard
Appointed Date: 02 November 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 November 2010

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS MORTGAGE HOLDINGS LIMITED Events

11 Jan 2017
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 2 Fleet Place London EC4M 7RF on 11 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 14 more events
11 May 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
12 Apr 2011
Memorandum and Articles of Association
08 Apr 2011
Company name changed spv funding number one holdings LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
08 Apr 2011
Change of name notice
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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