BRASS NO.5 MORTGAGE HOLDINGS LIMITED
LONDON

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Company number 09728166
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, 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 seven 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.5 MORTGAGE HOLDINGS LIMITED are www.brassno5mortgageholdings.co.uk, and www.brass-no-5-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 5 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 09728166. Brass No 5 Mortgage Holdings Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Brass No 5 Mortgage Holdings Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard 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: 11 August 2015
Director
WYNNE, Daniel Jonathan
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 August 2015

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 11 August 2015
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.5 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
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Oct 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2
30 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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