Company number 04352592
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 22 August 2016. The most likely internet sites of E MORTGAGE LTD are www.emortgage.co.uk, and www.e-mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. E Mortgage Ltd is a Private Limited Company.
The company registration number is 04352592. E Mortgage Ltd has been working since 14 January 2002.
The present status of the company is Active. The registered address of E Mortgage Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 January 2002
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 August 2016
Appointed Date: 14 January 2002
Persons With Significant Control
Mr. Waris Khan
Notified on: 28 August 2016
46 years old
Nature of control: Right to appoint and remove directors
E MORTGAGE LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
22 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 22 August 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 25 more events
02 Nov 2004
Registered office changed on 02/11/04 from: suite b 29 harley street london W1G 9QR
18 Feb 2004
Accounts for a dormant company made up to 31 January 2004
12 Jan 2004
Accounts for a dormant company made up to 31 January 2003
11 Apr 2003
Return made up to 10/04/03; full list of members
14 Jan 2002
Incorporation