RESIDENTIAL MORTGAGE SECURITIES 21 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05416187
Status Active
Incorporation Date 6 April 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 21 PLC are www.residentialmortgagesecurities21.co.uk, and www.residential-mortgage-securities-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Residential Mortgage Securities 21 Plc is a Public Limited Company. The company registration number is 05416187. Residential Mortgage Securities 21 Plc has been working since 06 April 2005. The present status of the company is Active. The registered address of Residential Mortgage Securities 21 Plc 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. Secretary TOMSETT, Ann Sara has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director LLOYD, Derek has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 11 July 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 24 August 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 20 February 2008
Appointed Date: 06 April 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 06 April 2005
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 24 August 2005
63 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 15 December 2011
60 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 06 April 2005
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 27 September 2005
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 27 September 2005
58 years old

Persons With Significant Control

Residential Mortgage Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL MORTGAGE SECURITIES 21 PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
03 Oct 2014
Full accounts made up to 31 March 2014
...
... and 68 more events
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
30 Aug 2005
Return made up to 01/08/05; full list of members
03 Jun 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
06 Apr 2005
Incorporation

RESIDENTIAL MORTGAGE SECURITIES 21 PLC Charges

21 August 2009
Bank account assignment
Delivered: 24 August 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the company's right title and interest in and to the…
13 December 2005
A supplemental deed of charge and assignation in security
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The scottish loans and the scottish mortgages relative…
14 November 2005
A supplemental deed of charge and assignation in security
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Additional scottish trust property. See the mortgage charge…
11 October 2005
A deed of charge and assignment
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The english mortgages, english life policies, insurance…

Similar Companies

RESIDENTIAL MORTGAGE SECURITIES 19 PLC RESIDENTIAL MORTGAGE SECURITIES 20 PLC RESIDENTIAL MORTGAGE SECURITIES 22 PLC RESIDENTIAL MORTGAGE SECURITIES 23 PLC RESIDENTIAL MORTGAGE SECURITIES 25 PLC RESIDENTIAL MORTGAGE SECURITIES 26 PLC RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED