LANDMARK FINANCIAL RESOURCES (MORTGAGES) LIMITED
162-168 REGENT ST LANDMARK FINANCIAL RESOURSES (MORTGAGES) LIMITED

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Company number 04478740
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address C/O CITYCAS LTD 540 FIFTH FLOOR, LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDMARK FINANCIAL RESOURCES (MORTGAGES) LIMITED are www.landmarkfinancialresourcesmortgages.co.uk, and www.landmark-financial-resources-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Landmark Financial Resources Mortgages Limited is a Private Limited Company. The company registration number is 04478740. Landmark Financial Resources Mortgages Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Landmark Financial Resources Mortgages Limited is C O Citycas Ltd 540 Fifth Floor Linen Hall 162 168 Regent St London W1b 5tf. . READ, Ross Taee is a Secretary of the company. READ, Ross Taee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRONIN, Thomas Nicholas Hood has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
READ, Ross Taee
Appointed Date: 05 July 2002
Director
READ, Ross Taee
Appointed Date: 05 July 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 05 July 2002
Director
CRONIN, Thomas Nicholas Hood
Resigned: 23 August 2012
Appointed Date: 05 July 2002
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr. Ross Taee Read
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LANDMARK FINANCIAL RESOURCES (MORTGAGES) LIMITED Events

28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
First Gazette notice for compulsory strike-off
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 34 more events
23 Sep 2002
New secretary appointed;new director appointed
12 Aug 2002
Company name changed landmark financial resourses (mo rtgages) LIMITED\certificate issued on 12/08/02
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
05 Jul 2002
Incorporation

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