CITY OF LONDON MORTGAGE CREDIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02356246
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015; Director's details changed for Mr Michael David Moss on 1 January 2015. The most likely internet sites of CITY OF LONDON MORTGAGE CREDIT LIMITED are www.cityoflondonmortgagecredit.co.uk, and www.city-of-london-mortgage-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. City of London Mortgage Credit Limited is a Private Limited Company. The company registration number is 02356246. City of London Mortgage Credit Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of City of London Mortgage Credit Limited is 39a Welbeck Street London W1g 8dh. . MOSS, Erica Julia is a Secretary of the company. MOSS, Michael David is a Director of the company. Secretary MOOR NOMINEES LIMITED has been resigned. Secretary MOOR NOMINEES LIMITED has been resigned. Secretary MOSS, Erica Julia has been resigned. Secretary GREENBRIAR SECRETARIAL LTD has been resigned. Director CAPLAN, Richard has been resigned. Director MOSS, Michael David has been resigned. Director MOSS, Michael David has been resigned. Director REDBONE INVESTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOSS, Erica Julia
Appointed Date: 01 April 2003
Director
MOSS, Michael David
Appointed Date: 01 April 2003
75 years old

Resigned Directors

Secretary
MOOR NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 27 May 1994
Secretary
MOOR NOMINEES LIMITED
Resigned: 09 March 1994
Secretary
MOSS, Erica Julia
Resigned: 07 March 2002
Appointed Date: 01 November 2001
Secretary
GREENBRIAR SECRETARIAL LTD
Resigned: 27 May 1994
Appointed Date: 09 March 1994
Director
CAPLAN, Richard
Resigned: 09 March 1994
73 years old
Director
MOSS, Michael David
Resigned: 07 March 2002
Appointed Date: 31 October 2001
75 years old
Director
MOSS, Michael David
Resigned: 30 June 2001
Appointed Date: 29 June 2001
75 years old
Director
REDBONE INVESTMENTS LIMITED
Resigned: 30 June 2001
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Michael David Moss
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CITY OF LONDON MORTGAGE CREDIT LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015
28 Feb 2017
Director's details changed for Mr Michael David Moss on 1 January 2015
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 77 more events
26 Mar 1990
Registered office changed on 26/03/90 from: 17 grosvenor street london W1X 9FD
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989
Director resigned;new director appointed
12 Apr 1989
Company name changed wesco 122 LIMITED\certificate issued on 13/04/89
07 Mar 1989
Incorporation

CITY OF LONDON MORTGAGE CREDIT LIMITED Charges

15 June 1994
Equitable sub-mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bt way of assignment all sums owing on the security of all…
10 June 1994
Debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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