CITY MORTGAGE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3TU

Company number 06135446
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 8 NEW CRANE WHARF, 12 NEW CRANE PLACE WAPPING, LONDON, E1W 3TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Gary Gavrilovic on 1 November 2016; Director's details changed for Mr. Gary Paul Cox on 1 November 2016. The most likely internet sites of CITY MORTGAGE SOLUTIONS LIMITED are www.citymortgagesolutions.co.uk, and www.city-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. City Mortgage Solutions Limited is a Private Limited Company. The company registration number is 06135446. City Mortgage Solutions Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of City Mortgage Solutions Limited is 8 New Crane Wharf 12 New Crane Place Wapping London E1w 3tu. . CLARK, Paul is a Secretary of the company. CLARK, Paul is a Director of the company. COX, Gary Paul is a Director of the company. GAVRILOVIC, Gary is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Paul
Appointed Date: 02 March 2007
Director
CLARK, Paul
Appointed Date: 02 March 2007
60 years old
Director
COX, Gary Paul
Appointed Date: 02 March 2007
54 years old
Director
GAVRILOVIC, Gary
Appointed Date: 23 April 2007
55 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Paul Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Paul Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Gavrilovic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY MORTGAGE SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Director's details changed for Gary Gavrilovic on 1 November 2016
02 Nov 2016
Director's details changed for Mr. Gary Paul Cox on 1 November 2016
02 Nov 2016
Secretary's details changed for Paul Clark on 1 November 2016
02 Nov 2016
Director's details changed for Mr. Paul Clark on 1 November 2016
...
... and 70 more events
29 Mar 2007
Director resigned
29 Mar 2007
Secretary resigned
13 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Incorporation

CITY MORTGAGE SOLUTIONS LIMITED Charges

26 September 2014
Charge code 0613 5446 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 109, lumiere building 38 city road east…
30 October 2013
Charge code 0613 5446 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 campania building 1 jardine road wapping london…
24 September 2013
Charge code 0613 5446 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0613 5446 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 502 west tower 8 brook street…
24 June 2013
Charge code 0613 5446 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 903 west tower 8 brook street…

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