RESIDENTIAL MORTGAGE SECURITIES 25 PLC
LONDON

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

Company number 07365777
Status Active
Incorporation Date 3 September 2010
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registration of charge 073657770003, created on 27 May 2016. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 25 PLC are www.residentialmortgagesecurities25.co.uk, and www.residential-mortgage-securities-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 25 Plc is a Public Limited Company. The company registration number is 07365777. Residential Mortgage Securities 25 Plc has been working since 03 September 2010. The present status of the company is Active. The registered address of Residential Mortgage Securities 25 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 CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 03 September 2010
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 September 2010

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 03 September 2010
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 03 September 2010
64 years old

Persons With Significant Control

Rms Securitisation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL MORTGAGE SECURITIES 25 PLC Events

21 Oct 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Registration of charge 073657770003, created on 27 May 2016
14 Oct 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
...
... and 20 more events
02 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
22 Sep 2010
Commence business and borrow
22 Sep 2010
Trading certificate for a public company
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESIDENTIAL MORTGAGE SECURITIES 25 PLC Charges

27 May 2016
Charge code 0736 5777 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None…
29 October 2010
Supplemental deed of charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Capital Trust Company Limited (As Trustee)
Description: The company's whole right title and interest in and to the…
29 October 2010
Deed of charge and assignment
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Trustee)
Description: The english mortgages, english life policies, insurance…

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