BRASS NO.3 MORTGAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08480135
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017. The most likely internet sites of BRASS NO.3 MORTGAGE HOLDINGS LIMITED are www.brassno3mortgageholdings.co.uk, and www.brass-no-3-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brass No 3 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 08480135. Brass No 3 Mortgage Holdings Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Brass No 3 Mortgage Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 April 2013
Director
WYNNE, Daniel Jonathan
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 April 2013

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 09 April 2013
58 years old

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 NO.3 MORTGAGE HOLDINGS LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
25 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
30 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
11 Apr 2014
Full accounts made up to 31 December 2013
17 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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