Company number 05920069
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 2 LOWER ST. CLERE, KEMSING, SEVENOAKS, ENGLAND, TN15 6NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 8 Russett Way Kings Hill West Malling Kent ME19 4FJ on 25 May 2016. The most likely internet sites of THE MORTGAGE FILES LTD are www.themortgagefiles.co.uk, and www.the-mortgage-files.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mortgage Files Ltd is a Private Limited Company.
The company registration number is 05920069. The Mortgage Files Ltd has been working since 31 August 2006.
The present status of the company is Active. The registered address of The Mortgage Files Ltd is 2 Lower St Clere Kemsing Sevenoaks England Tn15 6nl. . PP SECRETARIES LIMITED is a Secretary of the company. EMIN, Emma Cherice is a Director of the company. EMIN, Taylan is a Director of the company. Secretary MURPHY, Emma has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 09 September 2008
Resigned Directors
Secretary
MURPHY, Emma
Resigned: 31 August 2008
Appointed Date: 25 October 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Taylan Emin
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MORTGAGE FILES LTD Events
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 8 Russett Way Kings Hill West Malling Kent ME19 4FJ on 25 May 2016
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Director's details changed for Taylan Emin on 31 August 2015
...
... and 29 more events
20 Nov 2006
Ad 01/09/06--------- £ si 1@1=1 £ ic 2/3
20 Nov 2006
New director appointed
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
31 Aug 2006
Incorporation