ASSURED MORTGAGES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN
Company number 04253775
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ASSURED MORTGAGES LIMITED are www.assuredmortgages.co.uk, and www.assured-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Mortgages Limited is a Private Limited Company. The company registration number is 04253775. Assured Mortgages Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Assured Mortgages Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The cash in hand is £0k. It is £0k against last year. . FLANAGAN, Michaela Susanne is a Secretary of the company. FLANAGAN, Michaela Susanne is a Director of the company. FLANAGAN, Philip Gerard Anthony is a Director of the company. Secretary FLANAGAN, Finbar Francis Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Administration of financial markets".


assured mortgages Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLANAGAN, Michaela Susanne
Appointed Date: 17 January 2006
Director
FLANAGAN, Michaela Susanne
Appointed Date: 17 July 2001
61 years old
Director
FLANAGAN, Philip Gerard Anthony
Appointed Date: 17 July 2001
60 years old

Resigned Directors

Secretary
FLANAGAN, Finbar Francis Joseph
Resigned: 17 January 2006
Appointed Date: 17 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Philip Gerard Anthony Flanagan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASSURED MORTGAGES LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
10 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
Secretary resigned
17 Jul 2001
Incorporation

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