LANDMARK MORTGAGE SECURITIES NO.3 PLC

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Company number 06309499
Status Active
Incorporation Date 11 July 2007
Company Type Public Limited Company
Address 35 GREAT ST. HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty 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; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of LANDMARK MORTGAGE SECURITIES NO.3 PLC are www.landmarkmortgagesecuritiesno3.co.uk, and www.landmark-mortgage-securities-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 3 Plc is a Public Limited Company. The company registration number is 06309499. Landmark Mortgage Securities No 3 Plc has been working since 11 July 2007. The present status of the company is Active. The registered address of Landmark Mortgage Securities No 3 Plc is 35 Great St Helens 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 July 2007

Director
PARSALL, Debra Amy
Appointed Date: 31 January 2017
43 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 July 2007

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 July 2007

Resigned Directors

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

Persons With Significant Control

Landmark Mortgage Securities No.3 Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK MORTGAGE SECURITIES NO.3 PLC Events

09 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
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
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 30 more events
11 Oct 2007
Particulars of mortgage/charge
26 Sep 2007
Certificate of authorisation to commence business and borrow
26 Sep 2007
Application to commence business
11 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
11 Jul 2007
Incorporation

LANDMARK MORTGAGE SECURITIES NO.3 PLC Charges

28 September 2007
Deed of charge and assignment
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: First fixed charge all the issuer's right,title,interest…