DUKINFIELD MORTGAGES LIMITED
LONDON FUTURE MORTGAGES LIMITED FUTURE MORTGAGES 1 LTD FUTURE MORTGAGE 1 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 03300794
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Robert William Berry as a director on 31 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Current accounting period extended from 16 September 2016 to 31 December 2016. The most likely internet sites of DUKINFIELD MORTGAGES LIMITED are www.dukinfieldmortgages.co.uk, and www.dukinfield-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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.Dukinfield Mortgages Limited is a Private Limited Company. The company registration number is 03300794. Dukinfield Mortgages Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Dukinfield Mortgages Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. WHITAKER, Helena Paivi is a Director of the company. Secretary BELL, Stuart William has been resigned. Secretary CUMMING, Simon James has been resigned. Secretary EDWARDS, Christine Ann has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary KEAST, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Mark Darryll has been resigned. Director BERRY, Robert William has been resigned. Director COBB, James Robert has been resigned. Director CULHANE, Michael Charles has been resigned. Director DUFFELL, Alan Michael has been resigned. Director FARACE, Andrea has been resigned. Director HALL, Michael John has been resigned. Director HARRINGTON, Kurt Ross has been resigned. Director KEAST, Timothy John has been resigned. Director KERR, Ian David has been resigned. Director KORNREICH, Joel has been resigned. Director LYALL, Nicholas Mark Edward has been resigned. Director MALONE, Daniel Martin has been resigned. Director MER, Nandan has been resigned. Director MILNE, Duncan Andrew has been resigned. Director MISTRY, Jiten Vasantkumar has been resigned. Director PIJILS, Henricus Lambertus has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director RYAN, Gerard Jude has been resigned. Director SABEL, Michael has been resigned. Director SARUP, Sarvesh has been resigned. Director SHAKESPEARE, Susan Gail has been resigned. Director SHERMAN, Arthur Haag has been resigned. Director SINGH, Surinder Pal has been resigned. Director STYLES, Desmond Guy has been resigned. Director TOBIAS MARIN, Francisco has been resigned. Director WHEELER, Edward Merrill has been resigned. Director WIGGINS, Jon Christopher has been resigned. Director WILLIAMS, Terence Ivan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 September 2015
Director
WALLACE, Claudia Ann
Appointed Date: 17 September 2015
51 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 17 September 2015
62 years old

Resigned Directors

Secretary
BELL, Stuart William
Resigned: 13 April 2006
Appointed Date: 03 July 2001
Secretary
CUMMING, Simon James
Resigned: 17 September 2015
Appointed Date: 01 June 2008
Secretary
EDWARDS, Christine Ann
Resigned: 03 July 2001
Appointed Date: 03 February 1997
Secretary
GAULTER, Andrew Martin
Resigned: 01 June 2008
Appointed Date: 13 April 2006
Secretary
KEAST, Timothy John
Resigned: 03 February 1997
Appointed Date: 24 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 10 January 1997
Director
ABBOTT, Mark Darryll
Resigned: 15 September 2003
Appointed Date: 24 January 1997
62 years old
Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 17 September 2015
70 years old
Director
COBB, James Robert
Resigned: 09 January 2008
Appointed Date: 28 June 2007
56 years old
Director
CULHANE, Michael Charles
Resigned: 03 July 2001
Appointed Date: 24 January 1997
57 years old
Director
DUFFELL, Alan Michael
Resigned: 09 September 2015
Appointed Date: 18 May 2011
72 years old
Director
FARACE, Andrea
Resigned: 17 September 2015
Appointed Date: 31 March 2014
69 years old
Director
HALL, Michael John
Resigned: 28 April 2006
Appointed Date: 03 July 2001
79 years old
Director
HARRINGTON, Kurt Ross
Resigned: 03 July 2001
Appointed Date: 26 March 1999
73 years old
Director
KEAST, Timothy John
Resigned: 23 March 1999
Appointed Date: 24 January 1997
71 years old
Director
KERR, Ian David
Resigned: 19 March 2008
Appointed Date: 06 June 2007
70 years old
Director
KORNREICH, Joel
Resigned: 19 October 2011
Appointed Date: 24 May 2011
59 years old
Director
LYALL, Nicholas Mark Edward
Resigned: 09 April 2008
Appointed Date: 25 April 2006
64 years old
Director
MALONE, Daniel Martin
Resigned: 31 October 2005
Appointed Date: 08 February 2002
61 years old
Director
MER, Nandan
Resigned: 16 October 2006
Appointed Date: 04 May 2006
60 years old
Director
MILNE, Duncan Andrew
Resigned: 24 March 2015
Appointed Date: 16 November 2011
48 years old
Director
MISTRY, Jiten Vasantkumar
Resigned: 17 September 2015
Appointed Date: 13 August 2015
47 years old
Director
PIJILS, Henricus Lambertus
Resigned: 12 July 2010
Appointed Date: 16 May 2008
59 years old
Director
PIJLS, Henricus Lambertus
Resigned: 12 July 2010
Appointed Date: 09 March 2010
59 years old
Director
PIJLS, Henricus Lambertus
Resigned: 25 February 2010
Appointed Date: 16 May 2008
59 years old
Director
RYAN, Gerard Jude
Resigned: 30 June 2011
Appointed Date: 01 May 2007
61 years old
Director
SABEL, Michael
Resigned: 28 September 1999
Appointed Date: 24 January 1997
58 years old
Director
SARUP, Sarvesh
Resigned: 06 February 2007
Appointed Date: 04 May 2006
62 years old
Director
SHAKESPEARE, Susan Gail
Resigned: 25 February 2010
Appointed Date: 31 March 2006
60 years old
Director
SHERMAN, Arthur Haag
Resigned: 03 July 2001
Appointed Date: 26 March 1999
60 years old
Director
SINGH, Surinder Pal
Resigned: 02 May 2007
Appointed Date: 31 March 2006
71 years old
Director
STYLES, Desmond Guy
Resigned: 18 July 2005
Appointed Date: 03 July 2001
68 years old
Director
TOBIAS MARIN, Francisco
Resigned: 10 May 2013
Appointed Date: 18 October 2011
52 years old
Director
WHEELER, Edward Merrill
Resigned: 03 July 2001
Appointed Date: 26 March 1999
58 years old
Director
WIGGINS, Jon Christopher
Resigned: 31 May 2011
Appointed Date: 09 July 2010
58 years old
Director
WILLIAMS, Terence Ivan
Resigned: 15 April 2006
Appointed Date: 03 July 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1997
Appointed Date: 10 January 1997

DUKINFIELD MORTGAGES LIMITED Events

16 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
08 Jun 2016
Current accounting period extended from 16 September 2016 to 31 December 2016
02 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
17 Mar 2016
Full accounts made up to 16 September 2015
...
... and 159 more events
06 Feb 1997
Director resigned
06 Feb 1997
New director appointed
30 Jan 1997
Memorandum and Articles of Association
28 Jan 1997
Company name changed decornice LIMITED\certificate issued on 28/01/97
10 Jan 1997
Incorporation

DUKINFIELD MORTGAGES LIMITED Charges

1 June 2000
Amendment and restatement agreement relating to a debenture dated 6TH march 1997
Delivered: 17 June 2000
Status: Satisfied on 7 November 2009
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in the occupiers consents,the…
6 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 7 November 2009
Persons entitled: National Westminster Bank PLC
Description: With full title guarantee each of the english mortgages and…

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