MANSARD MORTGAGES 2006-1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05895687
Status Active
Incorporation Date 3 August 2006
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; 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. The most likely internet sites of MANSARD MORTGAGES 2006-1 PLC are www.mansardmortgages20061.co.uk, and www.mansard-mortgages-2006-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Plc is a Public Limited Company. The company registration number is 05895687. Mansard Mortgages 2006 1 Plc has been working since 03 August 2006. The present status of the company is Active. The registered address of Mansard Mortgages 2006 1 Plc 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 "Financial intermediation not elsewhere classified".


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
70 years old

Persons With Significant Control

Mansard Mortgages 2006-1 Parent Limited
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%

MANSARD MORTGAGES 2006-1 PLC Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
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
...
... and 33 more events
14 Nov 2006
Particulars of mortgage/charge
16 Oct 2006
Certificate of authorisation to commence business and borrow
16 Oct 2006
Application to commence business
16 Aug 2006
Accounting reference date extended from 31/08/07 to 30/11/07
03 Aug 2006
Incorporation

MANSARD MORTGAGES 2006-1 PLC Charges

31 October 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (Trustee)
Description: The benefit of all present and future right title and…

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