MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05433516
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Appointment of Mr Colin Arthur Benford as a director on 1 February 2016. The most likely internet sites of MORTGAGE PLATFORMS ASSET SALE 1 LIMITED are www.mortgageplatformsassetsale1.co.uk, and www.mortgage-platforms-asset-sale-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Platforms Asset Sale 1 Limited is a Private Limited Company. The company registration number is 05433516. Mortgage Platforms Asset Sale 1 Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Mortgage Platforms Asset Sale 1 Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 01 February 2016
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 09 May 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 22 April 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 06 May 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 09 May 2005
Appointed Date: 22 April 2005

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Events

20 Oct 2016
Full accounts made up to 30 November 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Feb 2016
Appointment of Mr Colin Arthur Benford as a director on 1 February 2016
10 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 42 more events
16 May 2005
New director appointed
16 May 2005
Director resigned
16 May 2005
New director appointed
29 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Charges

31 May 2005
Deed of charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All its right title interest and benefit present and future…

Similar Companies

MORTGAGE PENSIONS & INVESTMENTS LLP MORTGAGE PILOT LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED MORTGAGE PLUS (ESSEX) LLP MORTGAGE PLUS LIMITED MORTGAGE PLUS ROCHFORD LIMITED MORTGAGE POINT LIMITED(THE)