RESIMAC HOME LOANS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08783934
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RESIMAC HOME LOANS (UK) LIMITED are www.resimachomeloansuk.co.uk, and www.resimac-home-loans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resimac Home Loans Uk Limited is a Private Limited Company. The company registration number is 08783934. Resimac Home Loans Uk Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Resimac Home Loans Uk Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . MCLELAND, Warren John is a Director of the company. REID, Greg is a Director of the company. YOUNIE, Alasdair Relph is a Director of the company. Director COLLIER, John Michael has been resigned. Director FORD, Thomas Cummings has been resigned. Director WOOD HANSEN, Susan Mary has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
MCLELAND, Warren John
Appointed Date: 20 November 2013
79 years old
Director
REID, Greg
Appointed Date: 26 October 2015
53 years old
Director
YOUNIE, Alasdair Relph
Appointed Date: 26 October 2015
50 years old

Resigned Directors

Director
COLLIER, John Michael
Resigned: 01 April 2014
Appointed Date: 20 November 2013
79 years old
Director
FORD, Thomas Cummings
Resigned: 26 October 2015
Appointed Date: 20 November 2013
86 years old
Director
WOOD HANSEN, Susan Mary
Resigned: 30 May 2014
Appointed Date: 20 November 2013
64 years old

Persons With Significant Control

Resimac Treasury Services (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIMAC HOME LOANS (UK) LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • AUD 100
02 Nov 2015
Appointment of Alasdair Relph Younie as a director on 26 October 2015
...
... and 3 more events
06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • AUD 100
18 Nov 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
17 Jun 2014
Termination of appointment of Susan Wood Hansen as a director
28 May 2014
Termination of appointment of John Collier as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • AUD 100

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