Company number 04925366
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address FOX POND HOUSE, 2 FOX POND LANE OADBY, LEICESTER, LEICESTERSHIRE, LE2 4RY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 102
. The most likely internet sites of DESIGNER MORTGAGES LIMITED are www.designermortgages.co.uk, and www.designer-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Designer Mortgages Limited is a Private Limited Company.
The company registration number is 04925366. Designer Mortgages Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Designer Mortgages Limited is Fox Pond House 2 Fox Pond Lane Oadby Leicester Leicestershire Le2 4ry. . AMLIWALA, Beena is a Secretary of the company. AMLIWALA, Beena is a Director of the company. AMLIWALA, Kaushik is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Beena Amliwala
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DESIGNER MORTGAGES LIMITED Events
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
25 Mar 2015
Micro company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 32 more events
27 Oct 2003
Registered office changed on 27/10/03 from: sterling accountants 67 uppingham road leicester LE5 3TB
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2003
Incorporation