Company number 09926343
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 94 LEVISON WAY, LONDON, UNITED KINGDOM, N19 3XF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 22 December 2015
GBP 100
; Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW. The most likely internet sites of LONDON RESIDENTIAL & COMMERCIAL MORTGAGE COMPANY LTD are www.londonresidentialcommercialmortgagecompany.co.uk, and www.london-residential-commercial-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. London Residential Commercial Mortgage Company Ltd is a Private Limited Company.
The company registration number is 09926343. London Residential Commercial Mortgage Company Ltd has been working since 22 December 2015.
The present status of the company is Active. The registered address of London Residential Commercial Mortgage Company Ltd is 94 Levison Way London United Kingdom N19 3xf. . TURNER, Kelvin James is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015
Director
C & P REGISTRARS LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015
Persons With Significant Control
Mr Kelvin James Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LONDON RESIDENTIAL & COMMERCIAL MORTGAGE COMPANY LTD Events
16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
18 Jan 2016
Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
18 Jan 2016
Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW
15 Jan 2016
Registered office address changed from , 4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom to 94 Levison Way London N19 3XF on 15 January 2016
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... and 0 more events
15 Jan 2016
Appointment of Kelvin James Turner as a director on 22 December 2015
15 Jan 2016
Termination of appointment of C & P Registrars Limited as a director on 22 December 2015
15 Jan 2016
Termination of appointment of C & P Secretaries Limited as a secretary on 22 December 2015
15 Jan 2016
Termination of appointment of Suzanne Louise Alves as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22