TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08886884
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED are www.tombacno1mortgageholdings.co.uk, and www.tombac-no-1-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tombac No 1 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 08886884. Tombac No 1 Mortgage Holdings Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Tombac No 1 Mortgage Holdings Limited is C O Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 February 2014
Director
FILER, Mark Howard
Appointed Date: 11 February 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 February 2014

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
27 Apr 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
04 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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