Company number 04949383
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address BUCKINGHAM HOUSE EAST 1-12 BUCKINGHAM PARADE, THE BROADWAY, STANMORE, MIDDLESEX, ENGLAND, HA7 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of 1ST MORTGAGE WEST LONDON LIMITED are www.1stmortgagewestlondon.co.uk, and www.1st-mortgage-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 1st Mortgage West London Limited is a Private Limited Company.
The company registration number is 04949383. 1st Mortgage West London Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of 1st Mortgage West London Limited is Buckingham House East 1 12 Buckingham Parade The Broadway Stanmore Middlesex England Ha7 4eb. . GETINO, Fernando is a Secretary of the company. GETINO, Fernando is a Director of the company. PATEL, Vikram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Vikram Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Getino
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Nicola Getino
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST MORTGAGE WEST LONDON LIMITED Events
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 32 more events
31 Dec 2003
New secretary appointed
19 Nov 2003
Ad 31/10/03-31/10/03 £ si 99@1=99 £ ic 1/100
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
31 Oct 2003
Incorporation