BEAR UK MORTGAGES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 05210244
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 57,425,100 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 57,425,100 . The most likely internet sites of BEAR UK MORTGAGES LIMITED are www.bearukmortgages.co.uk, and www.bear-uk-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bear Uk Mortgages Limited is a Private Limited Company. The company registration number is 05210244. Bear Uk Mortgages Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Bear Uk Mortgages Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary DOWNER, Richard John has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLETT, Nigel John David has been resigned. Director DOWNER, Richard John has been resigned. Director LYALL, Ian Robert has been resigned. Director MIGLIARA, Martin Charles has been resigned. Director SADLER, Anthony Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008
Director
HOBSON, John Richard
Appointed Date: 04 February 2014
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 04 October 2006
Secretary
DOWNER, Richard John
Resigned: 11 September 2006
Appointed Date: 19 August 2004
Secretary
EDLOW, Kenneth Lewis
Resigned: 31 May 2008
Appointed Date: 04 October 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 02 June 2008
62 years old
Director
DOWNER, Richard John
Resigned: 11 September 2006
Appointed Date: 01 September 2004
55 years old
Director
LYALL, Ian Robert
Resigned: 05 September 2013
Appointed Date: 02 June 2008
74 years old
Director
MIGLIARA, Martin Charles
Resigned: 22 October 2007
Appointed Date: 19 August 2004
54 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 01 September 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

BEAR UK MORTGAGES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 57,425,100
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 57,425,100
30 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr John Richard Hobson on 15 June 2015
...
... and 77 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
19 Aug 2004
Incorporation

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