MANSARD MORTGAGES 2007-1 PARENT LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 06116732
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 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 2007-1 PARENT LIMITED are www.mansardmortgages20071parent.co.uk, and www.mansard-mortgages-2007-1-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 2007 1 Parent Limited is a Private Limited Company. The company registration number is 06116732. Mansard Mortgages 2007 1 Parent Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Mansard Mortgages 2007 1 Parent Limited is 35 Great St Helens 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: 19 February 2007

Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 February 2007

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 February 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

MANSARD MORTGAGES 2007-1 PARENT LIMITED Events

02 Mar 2017
Confirmation statement made on 19 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 29 more events
03 Apr 2007
Ad 23/03/07--------- £ si 1@1=1 £ ic 100/101
03 Apr 2007
Nc inc already adjusted 23/03/07
03 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Mar 2007
Accounting reference date shortened from 29/02/08 to 30/11/07
19 Feb 2007
Incorporation