MANSARD MORTGAGES 2006-1 PARENT LIMITED
LONDON

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Company number 05895696
Status Active
Incorporation Date 3 August 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 forty-six events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams 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 MANSARD MORTGAGES 2006-1 PARENT LIMITED are www.mansardmortgages20061parent.co.uk, and www.mansard-mortgages-2006-1-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Mansard Mortgages 2006 1 Parent Limited is a Private Limited Company. The company registration number is 05895696. Mansard Mortgages 2006 1 Parent Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Mansard Mortgages 2006 1 Parent Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris 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: 03 August 2006
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 August 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 August 2006

Resigned Directors

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

Persons With Significant Control

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

MANSARD MORTGAGES 2006-1 PARENT LIMITED Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 36 more events
01 Aug 2008
Director appointed mr robert william berry
17 Aug 2007
Return made up to 03/08/07; full list of members
03 Mar 2007
Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006
Accounting reference date extended from 31/08/07 to 30/11/07
03 Aug 2006
Incorporation

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