COMMERCE MORTGAGES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09263204
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Leonardo Vannucchi as a director on 24 March 2017; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 24 March 2017. The most likely internet sites of COMMERCE MORTGAGES LTD are www.commercemortgages.co.uk, and www.commerce-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Commerce Mortgages Ltd is a Private Limited Company. The company registration number is 09263204. Commerce Mortgages Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Commerce Mortgages Ltd is Suite B 29 Harley Street London England W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. VANNUCCHI, Leonardo is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 October 2014
Director
VANNUCCHI, Leonardo
Appointed Date: 24 March 2017
60 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 24 March 2017
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 07 November 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Leonardo Vannucchi
Notified on: 27 March 2017
60 years old
Nature of control: Right to appoint and remove directors
Mr. Waris Khan
Notified on: 7 November 2016
46 years old
Nature of control: Right to appoint and remove directors

COMMERCE MORTGAGES LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Appointment of Mr Leonardo Vannucchi as a director on 24 March 2017
24 Mar 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 24 March 2017
24 Mar 2017
Termination of appointment of Waris Khan as a director on 24 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 999
...
... and 1 more events
07 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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