GUARDIAN MORTGAGES LIMITED
LONDON GUARDIAN BUY TO LET MORTGAGES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09268758
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 ; Statement of capital following an allotment of shares on 21 January 2016 GBP 120 . The most likely internet sites of GUARDIAN MORTGAGES LIMITED are www.guardianmortgages.co.uk, and www.guardian-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Guardian Mortgages Limited is a Private Limited Company. The company registration number is 09268758. Guardian Mortgages Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Guardian Mortgages Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DEROUKAKIS, Vasileios is a Director of the company. HUNTER, Charles Patrick Sinclair is a Director of the company. JOHNS, William Edward is a Director of the company. LEVY, Adrian Howard is a Director of the company. Director COWELL, Nicholas Andrew has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
DEROUKAKIS, Vasileios
Appointed Date: 17 October 2014
49 years old
Director
HUNTER, Charles Patrick Sinclair
Appointed Date: 17 October 2014
48 years old
Director
JOHNS, William Edward
Appointed Date: 19 January 2016
72 years old
Director
LEVY, Adrian Howard
Appointed Date: 17 October 2014
63 years old

Resigned Directors

Director
COWELL, Nicholas Andrew
Resigned: 17 October 2014
Appointed Date: 17 October 2014
64 years old

GUARDIAN MORTGAGES LIMITED Events

07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
25 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 120
25 Jan 2016
Appointment of William Edward Johns as a director on 19 January 2016
14 Jan 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 60
06 Nov 2014
Termination of appointment of Nicholas Andrew Cowell as a director on 17 October 2014
03 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 60
03 Nov 2014
Appointment of Mr Vasileios Deroukakis as a director on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 45
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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