MORTGAGE ANALYST LIMITED
LONDON CHURCHILL BARRY LIMITED

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Company number 04947698
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of MORTGAGE ANALYST LIMITED are www.mortgageanalyst.co.uk, and www.mortgage-analyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mortgage Analyst Limited is a Private Limited Company. The company registration number is 04947698. Mortgage Analyst Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Mortgage Analyst Limited is C O Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . CHURCHILL, Myles Thomas is a Secretary of the company. CHURCHILL, Myles Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRY, Stephen Michael has been resigned. Director CHURCHILL, Joanne Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHURCHILL, Myles Thomas
Appointed Date: 30 October 2003
Director
CHURCHILL, Myles Thomas
Appointed Date: 30 October 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
BARRY, Stephen Michael
Resigned: 27 July 2007
Appointed Date: 30 October 2003
56 years old
Director
CHURCHILL, Joanne Lesley
Resigned: 31 July 2012
Appointed Date: 27 July 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Myles Churchill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H T L Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE ANALYST LIMITED Events

06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
...
... and 38 more events
20 Nov 2003
New secretary appointed;new director appointed
20 Nov 2003
New director appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

MORTGAGE ANALYST LIMITED Charges

24 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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