MORTGAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 03407179
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 16 August 2016 GBP 100 ; Solvency Statement dated 10/08/16. The most likely internet sites of MORTGAGE HOLDINGS LIMITED are www.mortgageholdings.co.uk, and www.mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Holdings Limited is a Private Limited Company. The company registration number is 03407179. Mortgage Holdings Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Mortgage Holdings Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. GREEN, Sarah Eileen is a Director of the company. MARKS, Daniel Thomas is a Director of the company. Secretary COOLEY, Timothy John has been resigned. Secretary NEWMAN, David Allan has been resigned. Secretary WILSON, Dereck has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACHESON, William Brian has been resigned. Director AZAM, Nasser has been resigned. Director BEAUMONT, Peter Charles has been resigned. Director BUTLER, Frank Anthony has been resigned. Director CLARKE, Mark Raymond has been resigned. Director COOLEY, Timothy John has been resigned. Director DEFAUX, Olivier Benoit has been resigned. Director GOULD, Paul Anthony has been resigned. Director HOWARD, Paul Daniel has been resigned. Director LATTANZIO, Dale Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, Paul Phillip has been resigned. Director MEECHAN, Hugh has been resigned. Director MENDIVIL, Manuel Borrachero has been resigned. Director NEWMAN, David Allan has been resigned. Director PACE, Daniel Graham has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director THOMAS, Paul James has been resigned. Director WHITTAKER, Ian has been resigned. Director WILSON, Dereck has been resigned. Director WRIGHT, John Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 22 June 2005
Director
GREEN, Sarah Eileen
Appointed Date: 11 July 2014
57 years old
Director
MARKS, Daniel Thomas
Appointed Date: 08 November 2013
47 years old

Resigned Directors

Secretary
COOLEY, Timothy John
Resigned: 22 June 2005
Appointed Date: 30 April 2003
Secretary
NEWMAN, David Allan
Resigned: 29 September 2000
Appointed Date: 22 July 1997
Secretary
WILSON, Dereck
Resigned: 30 April 2003
Appointed Date: 29 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
ACHESON, William Brian
Resigned: 21 July 2008
Appointed Date: 06 September 2007
60 years old
Director
AZAM, Nasser
Resigned: 05 February 2007
Appointed Date: 10 January 2005
62 years old
Director
BEAUMONT, Peter Charles
Resigned: 30 April 2008
Appointed Date: 16 May 2002
60 years old
Director
BUTLER, Frank Anthony
Resigned: 21 December 2001
Appointed Date: 22 July 1997
78 years old
Director
CLARKE, Mark Raymond
Resigned: 29 October 2004
Appointed Date: 06 February 2004
61 years old
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 18 February 2003
60 years old
Director
DEFAUX, Olivier Benoit
Resigned: 18 March 2008
Appointed Date: 06 September 2007
57 years old
Director
GOULD, Paul Anthony
Resigned: 08 July 2008
Appointed Date: 02 November 2005
66 years old
Director
HOWARD, Paul Daniel
Resigned: 18 December 2001
Appointed Date: 05 September 2000
70 years old
Director
LATTANZIO, Dale Michael
Resigned: 01 September 2006
Appointed Date: 11 March 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
MARKS, Paul Phillip
Resigned: 31 May 2000
Appointed Date: 22 July 1997
77 years old
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 10 June 2004
61 years old
Director
MENDIVIL, Manuel Borrachero
Resigned: 20 December 2008
Appointed Date: 23 May 2008
59 years old
Director
NEWMAN, David Allan
Resigned: 31 May 2000
Appointed Date: 22 July 1997
60 years old
Director
PACE, Daniel Graham
Resigned: 08 January 2008
Appointed Date: 02 August 2005
64 years old
Director
POTHECARY, Trevor John
Resigned: 03 September 2008
Appointed Date: 22 July 1997
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 15 October 2004
59 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 05 September 2000
70 years old
Director
WHITTAKER, Ian
Resigned: 28 July 2008
Appointed Date: 06 September 2007
59 years old
Director
WILSON, Dereck
Resigned: 31 March 2003
Appointed Date: 05 September 2000
72 years old
Director
WRIGHT, John Edward
Resigned: 13 June 2008
Appointed Date: 10 January 2005
70 years old

MORTGAGE HOLDINGS LIMITED Events

16 Aug 2016
Statement by Directors
16 Aug 2016
Statement of capital on 16 August 2016
  • GBP 100
16 Aug 2016
Solvency Statement dated 10/08/16
16 Aug 2016
Resolutions
  • RES13 ‐ Cancellation of the share premium account 10/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 140 more events
01 Sep 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
22 Jul 1997
Incorporation

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