SIMPLY REMORTGAGE LTD
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 05828324
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SIMPLY REMORTGAGE LTD are www.simplyremortgage.co.uk, and www.simply-remortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 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.Simply Remortgage Ltd is a Private Limited Company. The company registration number is 05828324. Simply Remortgage Ltd has been working since 25 May 2006. The present status of the company is Active. The registered address of Simply Remortgage Ltd is 5th Floor Cutlers Exchange 123 Houndsditch London England Ec3a 7bu. . LARKIN, Benjamin Daniel is a Secretary of the company. AVRILI, Walter Anthony is a Director of the company. DARBY, Ian Stuart is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. WILLIAMS, Peter is a Director of the company. WOODALL, Mark James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LARKIN, Benjamin Daniel
Appointed Date: 25 May 2006
Director
AVRILI, Walter Anthony
Appointed Date: 13 January 2016
64 years old
Director
DARBY, Ian Stuart
Appointed Date: 13 January 2016
62 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 13 January 2016
61 years old
Director
LARKIN, Benjamin Daniel
Appointed Date: 25 May 2006
46 years old
Director
WILLIAMS, Peter
Appointed Date: 25 May 2006
46 years old
Director
WOODALL, Mark James
Appointed Date: 23 September 2016
55 years old

Persons With Significant Control

Simply Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY REMORTGAGE LTD Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Appointment of Mr Mark James Woodall as a director on 23 September 2016
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
...
... and 29 more events
11 Jul 2007
Director's particulars changed
11 Jul 2007
Secretary's particulars changed;director's particulars changed
06 Sep 2006
Accounting reference date extended from 31/05/07 to 31/08/07
07 Aug 2006
Registered office changed on 07/08/06 from: 17 boldrewood road, bassett southampton hampshire SO16 7BW
25 May 2006
Incorporation

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