Company number 07471124
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address HYLANDS, VICARAGE ROAD, TUNBRIDGE WELLS, KENT, TN4 0SN
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 200
. The most likely internet sites of SPB MORTGAGE CONSULTANTS LIMITED are www.spbmortgageconsultants.co.uk, and www.spb-mortgage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Spb Mortgage Consultants Limited is a Private Limited Company.
The company registration number is 07471124. Spb Mortgage Consultants Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Spb Mortgage Consultants Limited is Hylands Vicarage Road Tunbridge Wells Kent Tn4 0sn. . BASSI, Stephen Philip is a Director of the company. The company operates in "Activities of mortgage finance companies".
Current Directors
Persons With Significant Control
Mr Stephen Philip Bassi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SPB MORTGAGE CONSULTANTS LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 8 more events
20 Mar 2012
Statement of capital following an allotment of shares on 9 March 2012
24 Feb 2012
Company name changed mother goose mortgages (steve bassi) LIMITED\certificate issued on 24/02/12
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RES15 ‐
Change company name resolution on 2012-02-23
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NM01 ‐
Change of name by resolution
12 Jan 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
11 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)