BAVARIAN MORTGAGES NO. 5 LIMITED
LONDON

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Company number 02523852
Status Liquidation
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016; Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of BAVARIAN MORTGAGES NO. 5 LIMITED are www.bavarianmortgagesno5.co.uk, and www.bavarian-mortgages-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bavarian Mortgages No 5 Limited is a Private Limited Company. The company registration number is 02523852. Bavarian Mortgages No 5 Limited has been working since 19 July 1990. The present status of the company is Liquidation. The registered address of Bavarian Mortgages No 5 Limited is 1 More London Place London Se1 2af. . GITTINS, Paul is a Secretary of the company. EGGINTON, Jamie Wilcox is a Director of the company. JONES, Michael John Probert is a Director of the company. Secretary AUSTIN, Edward Richard has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MILLWARD, Keith Roger has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary SOBO, Femi has been resigned. Secretary THOMAS, William Guy has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEDDOWS, Peter Richard has been resigned. Director GRASSE, Thomas has been resigned. Director KERR, Ian David has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director MYHILL, Stephen Richard has been resigned. Director POPE, Darren Scott has been resigned. Director PURDY, Robert Andrew has been resigned. Director SACHS, Kurt has been resigned. Director SEWELL, Peter Leonard has been resigned. Director STOCKTON, Nigel has been resigned. Director THOMAS, William Guy has been resigned. Director WATKINS, Daniel John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 25 November 2011
Director
EGGINTON, Jamie Wilcox
Appointed Date: 28 July 2015
58 years old
Director
JONES, Michael John Probert
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Secretary
AUSTIN, Edward Richard
Resigned: 19 April 1999
Appointed Date: 25 January 1999
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 05 July 2002
Secretary
MCPHERSON, Donald James
Resigned: 05 July 2002
Appointed Date: 29 December 2000
Secretary
MILLWARD, Keith Roger
Resigned: 12 October 1995
Secretary
ROSBROOK, Simon John
Resigned: 01 November 1999
Appointed Date: 19 April 1999
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Secretary
THOMAS, William Guy
Resigned: 25 January 1999
Appointed Date: 04 December 1997
Secretary
WAITE, Simon Nicholas
Resigned: 20 October 2000
Appointed Date: 01 November 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 12 October 1995
Director
BEDDOWS, Peter Richard
Resigned: 30 June 2009
Appointed Date: 29 September 2000
67 years old
Director
GRASSE, Thomas
Resigned: 04 December 1997
Appointed Date: 12 October 1995
70 years old
Director
KERR, Ian David
Resigned: 10 September 2001
Appointed Date: 27 February 1998
70 years old
Director
LENMAN, Alasdair Bruce
Resigned: 22 August 2012
Appointed Date: 30 September 2010
55 years old
Director
MYHILL, Stephen Richard
Resigned: 27 February 1998
Appointed Date: 04 December 1997
80 years old
Director
POPE, Darren Scott
Resigned: 30 September 2010
Appointed Date: 30 June 2009
60 years old
Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 22 August 2012
53 years old
Director
SACHS, Kurt
Resigned: 04 December 1997
81 years old
Director
SEWELL, Peter Leonard
Resigned: 12 October 1995
69 years old
Director
STOCKTON, Nigel
Resigned: 30 September 2010
Appointed Date: 31 December 2004
59 years old
Director
THOMAS, William Guy
Resigned: 29 September 2000
Appointed Date: 04 December 1997
70 years old
Director
WATKINS, Daniel John
Resigned: 31 December 2004
Appointed Date: 10 September 2001
63 years old

BAVARIAN MORTGAGES NO. 5 LIMITED Events

11 Jul 2016
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016
11 Jul 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
07 Jul 2016
Declaration of solvency
07 Jul 2016
Appointment of a voluntary liquidator
...
... and 132 more events
07 Jun 1991
Secretary resigned;new secretary appointed;director resigned
07 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991
Company name changed parkworth assets PLC\certificate issued on 27/03/91
19 Jul 1990
Incorporation

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