MORTGAGES 2 LIMITED
LONDON

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

Company number 03587558
Status Active
Incorporation Date 25 June 1998
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 fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 ; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of MORTGAGES 2 LIMITED are www.mortgages2.co.uk, and www.mortgages-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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.Mortgages 2 Limited is a Private Limited Company. The company registration number is 03587558. Mortgages 2 Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Mortgages 2 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 BEAUMONT, Peter Charles has been resigned. Director COOLEY, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEECHAN, Hugh has been resigned. Director NEWMAN, David Allan has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director THOMAS, Paul James has been resigned. Director WILSON, Dereck 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: 01 July 1998
Secretary
WILSON, Dereck
Resigned: 30 April 2003
Appointed Date: 29 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
BEAUMONT, Peter Charles
Resigned: 30 April 2008
Appointed Date: 06 August 2003
60 years old
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 18 February 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 10 June 2004
61 years old
Director
NEWMAN, David Allan
Resigned: 31 May 2000
Appointed Date: 01 July 1998
60 years old
Director
POTHECARY, Trevor John
Resigned: 03 September 2008
Appointed Date: 01 July 1998
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 18 June 2008
59 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 01 July 1998
70 years old
Director
WILSON, Dereck
Resigned: 31 March 2003
Appointed Date: 05 September 2000
72 years old

MORTGAGES 2 LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
01 Jul 2015
Full accounts made up to 31 December 2014
04 Sep 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
13 Jul 1998
Secretary resigned
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
New director appointed
13 Jul 1998
Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 1998
Incorporation

MORTGAGES 2 LIMITED Charges

21 September 2004
Deed of charge
Delivered: 24 September 2004
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: First fixed charge the mortgage loans, book debts, life…
31 August 2004
Deed of charge
Delivered: 8 September 2004
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All or any part of the charged property owned by the…
3 June 2004
Insurance assignment
Delivered: 5 June 2004
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: All of its rights title and interest present and future in…
8 July 2003
Overiding deed of amendment and guarantee
Delivered: 28 July 2003
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: M2L acknowledged and agreed with the banks that the…
27 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Deed of charge over credit balances
Delivered: 7 August 2001
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mortgages 2 limited current account…
30 October 1998
Deed of charge
Delivered: 13 November 1998
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Mortgages loans and collateral security book debts life…

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