NEWGATE FUNDING (OPTIONS) LIMITED
LONDON MORTGAGES NO 7 (OPTIONS) LIMITED MORTGAGES N0 2 (OPTIONS) LIMITED HACKREMCO (NO.1690) LIMITED

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Company number 04013307
Status Active
Incorporation Date 13 June 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 ninety-three 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 2016-04-05 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWGATE FUNDING (OPTIONS) LIMITED are www.newgatefundingoptions.co.uk, and www.newgate-funding-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Newgate Funding Options Limited is a Private Limited Company. The company registration number is 04013307. Newgate Funding Options Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Newgate Funding Options Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. MARKS, Daniel Thomas 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director THOMAS, Paul James has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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
MARKS, Daniel Thomas
Appointed Date: 07 November 2013
47 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 16 July 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 13 June 2000
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 04 August 2003
60 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: 11 October 2000
71 years old
Director
NEEDHAM, Bryan Donald
Resigned: 19 October 2004
Appointed Date: 11 October 2000
83 years old
Director
POTHECARY, Trevor John
Resigned: 22 March 2006
Appointed Date: 31 March 2004
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 11 June 2008
59 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 11 October 2000
70 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 10 July 2014
Appointed Date: 19 October 2004
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 13 June 2000

NEWGATE FUNDING (OPTIONS) LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 83 more events
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/10/00
16 Oct 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
16 Oct 2000
Director resigned
27 Jul 2000
Company name changed hackremco (no.1690) LIMITED\certificate issued on 27/07/00
13 Jun 2000
Incorporation

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