MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
LONDON

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

Company number 05584750
Status Active
Incorporation Date 6 October 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 forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of MORTGAGE PLATFORMS ASSET SALE 2 LIMITED are www.mortgageplatformsassetsale2.co.uk, and www.mortgage-platforms-asset-sale-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 2 Limited is a Private Limited Company. The company registration number is 05584750. Mortgage Platforms Asset Sale 2 Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Mortgage Platforms Asset Sale 2 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. Director BAKER, David Ross has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director VICKERS, Jonathan 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: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 06 October 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: 06 October 2005
Director
BAKER, David Ross
Resigned: 25 July 2011
Appointed Date: 22 December 2008
58 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 16 November 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 10 July 2009
Appointed Date: 29 June 2009
63 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 25 July 2011
60 years old
Director
VICKERS, Jonathan
Resigned: 22 December 2008
Appointed Date: 06 October 2005
63 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Capita Trust Nominees No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Events

23 Nov 2016
Confirmation statement made on 6 October 2016 with updates
03 Oct 2016
Full accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Jun 2015
Full accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 39 more events
10 Nov 2006
Director resigned
26 Oct 2006
Return made up to 06/10/06; full list of members
08 Dec 2005
Particulars of mortgage/charge
25 Nov 2005
New director appointed
06 Oct 2005
Incorporation

MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Charges

28 November 2005
Deed of charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All its right title and interest in the security assets…

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