LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
LONDON ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED

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Company number 05790595
Status Active
Incorporation Date 21 April 2006
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 fifty-two events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED are www.landmarkmortgagesecuritiesno1holdings.co.uk, and www.landmark-mortgage-securities-no-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Landmark Mortgage Securities No 1 Holdings Limited is a Private Limited Company. The company registration number is 05790595. Landmark Mortgage Securities No 1 Holdings Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Landmark Mortgage Securities No 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Robert William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 April 2006
Director
PARSALL, Debra Amy
Appointed Date: 31 January 2017
43 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 April 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 April 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 01 October 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 42 more events
17 May 2006
New secretary appointed
05 May 2006
Company name changed zebra uk mortgage funding no. 1 holdings LIMITED\certificate issued on 05/05/06
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
21 Apr 2006
Incorporation

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