MORTGAGES NO 6 (HOLDINGS) LIMITED
LONDON ALNERY NO.2410 LIMITED

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Company number 05050272
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Sean Peter Martin as a director on 1 February 2016. The most likely internet sites of MORTGAGES NO 6 (HOLDINGS) LIMITED are www.mortgagesno6holdings.co.uk, and www.mortgages-no-6-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Mortgages No 6 Holdings Limited is a Private Limited Company. The company registration number is 05050272. Mortgages No 6 Holdings Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Mortgages No 6 Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COOLEY, Timothy John has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MEECHAN, Hugh has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director POTHECARY, John has been resigned. Director PURVES, William has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 01 February 2016
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 05 March 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 2004
Appointed Date: 19 February 2004
Secretary
COOLEY, Timothy John
Resigned: 22 June 2005
Appointed Date: 30 March 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 22 June 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 March 2004
Appointed Date: 19 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 March 2004
Appointed Date: 19 February 2004
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 30 March 2004
60 years old
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: 16 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 30 March 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
63 years old
Director
MEECHAN, Hugh
Resigned: 30 November 2011
Appointed Date: 20 June 2008
61 years old
Director
NEEDHAM, Bryan Donald
Resigned: 19 October 2004
Appointed Date: 30 March 2004
83 years old
Director
POTHECARY, John
Resigned: 01 December 2004
Appointed Date: 30 March 2004
67 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 20 June 2008
59 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 05 March 2014
Appointed Date: 19 October 2004

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGES NO 6 (HOLDINGS) LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Feb 2016
Appointment of Mr Sean Peter Martin as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
10 May 2004
Secretary resigned;director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 9 cheapside london EC2V 6AD
21 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
31 Mar 2004
Company name changed alnery no.2410 LIMITED\certificate issued on 31/03/04
19 Feb 2004
Incorporation

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