LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

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Company number 06047642
Status Active
Incorporation Date 10 January 2007
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 thirty-four 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; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED are www.landmarkmortgagesecuritiesno2holdings.co.uk, and www.landmark-mortgage-securities-no-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Landmark Mortgage Securities No 2 Holdings Limited is a Private Limited Company. The company registration number is 06047642. Landmark Mortgage Securities No 2 Holdings Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Landmark Mortgage Securities No 2 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. Director BERRY, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 January 2007
Director
PARSALL, Debra Amy
Appointed Date: 31 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 January 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 January 2007

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 01 August 2008
70 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK MORTGAGE SECURITIES NO.2 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
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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
...
... and 24 more events
30 Dec 2008
Full accounts made up to 31 March 2008
01 Aug 2008
Director appointed mr robert william berry
08 Feb 2008
Return made up to 10/01/08; full list of members
01 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
10 Jan 2007
Incorporation

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