PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08658019
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED are www.precisemortgageholdingsno1.co.uk, and www.precise-mortgage-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Precise Mortgage Holdings No 1 Limited is a Private Limited Company. The company registration number is 08658019. Precise Mortgage Holdings No 1 Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Precise Mortgage Holdings No 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 August 2013
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 August 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 August 2013

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 20 August 2013
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Events

09 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 2 more events
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
16 Apr 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
23 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1

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