MORTGAGES NO 7 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 05492092
Status Active
Incorporation Date 27 June 2005
Company Type Public 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 seventy events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sean Peter Martin as a director on 1 February 2016. The most likely internet sites of MORTGAGES NO 7 PLC are www.mortgagesno7.co.uk, and www.mortgages-no-7.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.Mortgages No 7 Plc is a Public Limited Company. The company registration number is 05492092. Mortgages No 7 Plc has been working since 27 June 2005. The present status of the company is Active. The registered address of Mortgages No 7 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director 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. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director CORRIGAN, Paula Celine 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 MEECHAN, Hugh has been resigned. Director PURVES, William 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
BALDRY, Carl Steven
Appointed Date: 03 August 2015
59 years old
Director
MARTIN, Sean Peter
Appointed Date: 01 February 2016
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 June 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: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 27 June 2005
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 27 June 2005
60 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 03 August 2015
52 years old
Director
CORRIGAN, Paula Celine
Resigned: 31 July 2015
Appointed Date: 30 July 2015
52 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 27 June 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
64 years old
Director
MEECHAN, Hugh
Resigned: 30 November 2011
Appointed Date: 20 June 2008
61 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 20 June 2008
59 years old

Persons With Significant Control

Mortgages No 7 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGES NO 7 PLC Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
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
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
...
... and 60 more events
21 Jul 2006
Location of register of members
22 Aug 2005
Particulars of mortgage/charge
18 Jul 2005
Certificate of authorisation to commence business and borrow
18 Jul 2005
Application to commence business
27 Jun 2005
Incorporation

MORTGAGES NO 7 PLC Charges

8 August 2005
Deed of charge and assignment
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: All right title and interest in to and uner the english…

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