LARGEMORTGAGELOANS.COM LIMITED
LONDON CLEGG GIFFORD PRIVATE CLIENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR
Company number 05070990
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Neil Graham Morgan Redcliffe as a director on 29 April 2016. The most likely internet sites of LARGEMORTGAGELOANS.COM LIMITED are www.largemortgageloanscom.co.uk, and www.largemortgageloans-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Largemortgageloans Com Limited is a Private Limited Company. The company registration number is 05070990. Largemortgageloans Com Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Largemortgageloans Com Limited is Bridge House London Bridge London Se1 9qr. . CATER, Eric John is a Director of the company. WELCH, Paul is a Director of the company. Secretary CLARK, John Martin Brodie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELLAMY, Shirley Ann has been resigned. Director BURGESS, Alan David has been resigned. Director CLEGG, Royston William has been resigned. Director REDCLIFFE, Neil Graham Morgan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CATER, Eric John
Appointed Date: 21 March 2010
85 years old
Director
WELCH, Paul
Appointed Date: 11 March 2004
55 years old

Resigned Directors

Secretary
CLARK, John Martin Brodie
Resigned: 09 March 2010
Appointed Date: 11 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BELLAMY, Shirley Ann
Resigned: 09 March 2010
Appointed Date: 11 March 2004
76 years old
Director
BURGESS, Alan David
Resigned: 29 April 2016
Appointed Date: 21 March 2010
69 years old
Director
CLEGG, Royston William
Resigned: 09 March 2010
Appointed Date: 11 March 2004
79 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 29 April 2016
Appointed Date: 21 March 2010
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Paul Welch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LARGEMORTGAGELOANS.COM LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Neil Graham Morgan Redcliffe as a director on 29 April 2016
12 May 2016
Termination of appointment of Alan David Burgess as a director on 29 April 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,062
...
... and 41 more events
22 Jul 2004
New director appointed
22 Jul 2004
New director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
11 Mar 2004
Incorporation

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