MORTGAGES 5 LIMITED
LONDON

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

Company number 04001547
Status Active
Incorporation Date 25 May 2000
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 one events have happened. The last three records are Accounts for a dormant company 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 7,356,144 ; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,356,144 . The most likely internet sites of MORTGAGES 5 LIMITED are www.mortgages5.co.uk, and www.mortgages-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 5 Limited is a Private Limited Company. The company registration number is 04001547. Mortgages 5 Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Mortgages 5 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 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 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
WILSON, Dereck
Resigned: 30 April 2003
Appointed Date: 25 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
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 May 2000
Appointed Date: 25 May 2000
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 10 June 2004
61 years old
Director
POTHECARY, Trevor John
Resigned: 03 September 2008
Appointed Date: 25 May 2000
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 01 May 2008
59 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 25 May 2000
70 years old
Director
WILSON, Dereck
Resigned: 31 March 2003
Appointed Date: 05 September 2000
72 years old

MORTGAGES 5 LIMITED Events

11 Jul 2016
Accounts for a dormant company 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 7,356,144
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 7,356,144
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 91 more events
13 Jul 2000
New secretary appointed
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
13 Jul 2000
Registered office changed on 13/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2000
Incorporation

MORTGAGES 5 LIMITED Charges

21 September 2004
Deed of charge
Delivered: 24 September 2004
Status: Satisfied on 10 December 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: First fixed charge the mortgage loans, book debts, life…
21 September 2004
Deed of charge
Delivered: 24 September 2004
Status: Satisfied on 10 December 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of legal mortgage, legal sub-mortgages, standard…
6 February 2001
Warehouse deed of charge
Delivered: 21 February 2001
Status: Satisfied on 30 September 2004
Persons entitled: Mable Commercial Funding Limited (The Security Trustee)
Description: All its right title and interest and benefit, present and…

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