TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
LONDON

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

Company number 09844777
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, 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 five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED are www.tombacno2mortgageholdings.co.uk, and www.tombac-no-2-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 2 Mortgage Holdings Limited is a Private Limited Company. The company registration number is 09844777. Tombac No 2 Mortgage Holdings Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Tombac No 2 Mortgage Holdings Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard 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: 27 October 2015
Director
FILER, Mark Howard
Appointed Date: 27 October 2015
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 October 2015

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.2 MORTGAGE HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
16 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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