Company number 06054423
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 16 WEST WAY, CARSHALTON BEECHES, SUTTON, SURREY, SM5 4EW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of MANSION MORTGAGE SERVICES LIMITED are www.mansionmortgageservices.co.uk, and www.mansion-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mansion Mortgage Services Limited is a Private Limited Company.
The company registration number is 06054423. Mansion Mortgage Services Limited has been working since 16 January 2007.
The present status of the company is Active. The registered address of Mansion Mortgage Services Limited is 16 West Way Carshalton Beeches Sutton Surrey Sm5 4ew. . CRISP, Yulia is a Secretary of the company. CRISP, David Adrian is a Director of the company. CRISP, Yulia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007
Persons With Significant Control
Mrs Yulia Crisp
Notified on: 29 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MANSION MORTGAGE SERVICES LIMITED Events
12 Mar 2017
Confirmation statement made on 16 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 18 more events
12 Apr 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Mar 2007
New secretary appointed;new director appointed
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
16 Jan 2007
Incorporation