Company number 04759526
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MORTGAGESHACK LTD are www.mortgageshack.co.uk, and www.mortgageshack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgageshack Ltd is a Private Limited Company.
The company registration number is 04759526. Mortgageshack Ltd has been working since 09 May 2003.
The present status of the company is Active. The registered address of Mortgageshack Ltd is Suite 319 3 32 Threadneedle Street London Ec2r 8ay. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary CHURCHILL SECRETARIES LIMITED has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director DJOMA, Zoulficar has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director VERNON, Victoria has been resigned. Director CHURCHILL DIRECTORS LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CHURCHILL SECRETARIES LIMITED
Resigned: 30 October 2011
Appointed Date: 13 May 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 May 2003
Appointed Date: 09 May 2003
Director
DJOMA, Zoulficar
Resigned: 01 May 2012
Appointed Date: 30 October 2011
51 years old
Director
VERNON, Victoria
Resigned: 30 October 2011
Appointed Date: 18 January 2011
52 years old
Director
CHURCHILL DIRECTORS LIMITED
Resigned: 30 October 2011
Appointed Date: 13 May 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 May 2003
Appointed Date: 09 May 2003
MORTGAGESHACK LTD Events
08 Sep 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
18 Nov 2015
Accounts for a dormant company made up to 31 May 2015
10 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
10 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 44 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
25 Sep 2003
Registered office changed on 25/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 May 2003
Incorporation