LIVINGSTONE MORTGAGES LIMITED
LONDON MAWLAW 672 LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 05499567
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 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 fifty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 . The most likely internet sites of LIVINGSTONE MORTGAGES LIMITED are www.livingstonemortgages.co.uk, and www.livingstone-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Livingstone Mortgages Limited is a Private Limited Company. The company registration number is 05499567. Livingstone Mortgages Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Livingstone Mortgages Limited is 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. BOWMER, Simon Christopher Kenneth is a Director of the company. FILER, Mark Howard is a Director of the company. HOLLINSHEAD, Robert John is a Director of the company. WALTERS, James Alexander is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director GRIMALDI, Marco has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. Director SWART, Neelis Frederick has been resigned. Director ZIESE, Stefan has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED 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: 12 December 2005
Director
BOWMER, Simon Christopher Kenneth
Appointed Date: 29 June 2010
51 years old
Director
FILER, Mark Howard
Appointed Date: 12 December 2005
58 years old
Director
HOLLINSHEAD, Robert John
Appointed Date: 19 January 2007
70 years old
Director
WALTERS, James Alexander
Appointed Date: 15 November 2012
54 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 December 2005

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 05 July 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 09 November 2007
74 years old
Director
GRIMALDI, Marco
Resigned: 25 September 2012
Appointed Date: 22 February 2008
51 years old
Director
MCDERMOTT, Martin
Resigned: 30 January 2015
Appointed Date: 22 April 2008
62 years old
Director
SAMSON, Ruth Louise
Resigned: 09 November 2007
Appointed Date: 12 December 2005
53 years old
Director
SWART, Neelis Frederick
Resigned: 18 February 2008
Appointed Date: 19 January 2007
56 years old
Director
ZIESE, Stefan
Resigned: 09 December 2008
Appointed Date: 22 February 2008
63 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 December 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGSTONE MORTGAGES LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
01 May 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Termination of appointment of Martin Mcdermott as a director on 30 January 2015
...
... and 49 more events
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed;new director appointed
12 Dec 2005
Company name changed mawlaw 672 LIMITED\certificate issued on 12/12/05
05 Jul 2005
Incorporation

LIVINGSTONE MORTGAGES LIMITED Charges

3 February 2006
A deed of charge
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Kleinwort Benson Trustees Limited (The Security Trustee)
Description: All of its rights in any purchased mortgaged loans and…

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