ROOFTOP MORTGAGES LIMITED
LONDON ROOF TOP MORTGAGES LIMITED IBIS (815) LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04621865
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
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 one hundred and forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Auditor's resignation; Statement of company's objects. The most likely internet sites of ROOFTOP MORTGAGES LIMITED are www.rooftopmortgages.co.uk, and www.rooftop-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooftop Mortgages Limited is a Private Limited Company. The company registration number is 04621865. Rooftop Mortgages Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Rooftop Mortgages Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BLIGHT, Godfrey is a Director of the company. FITNESS, Simon is a Director of the company. WALKER, Peter Charles is a Director of the company. Secretary COLQUHOUN, Susan Jaqueline has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary NETTLEINGHAM, Richard John has been resigned. Secretary SCRIVENER, David John has been resigned. Secretary SOOKHA, Maureen Josephine has been resigned. Secretary J P MORGAN SECRETARIES (UK) LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, James Thomas has been resigned. Director COPPIN, Andrew Ronald has been resigned. Director DARROW, Virginia Lea has been resigned. Director DAVIES, Mark Richard has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director DOWNER, Richard John has been resigned. Director ESTAPHAN, Christopher Stephen has been resigned. Director FELLOWES-FREEMAN, David Alexander has been resigned. Director FRIEDMAN, Paul has been resigned. Director GIROLAMI, Isabelle has been resigned. Director KHEDOURI, Frederick Nessim has been resigned. Director KORABLINA, Elena has been resigned. Director LANE, Christopher David has been resigned. Director LEYSEN, Yves has been resigned. Director MARDON, Neil Claude has been resigned. Director MEADOWS, Graham John has been resigned. Director MELLING, Matthew Paul has been resigned. Director MIGLIARA, Martin Charles has been resigned. Director MOORE, John James has been resigned. Director MORZARIA, Tushar has been resigned. Director NAYLOR, Jonathan Charles has been resigned. Director NAYLOR, Jonathan Charles has been resigned. Director PEARCE, Clifford has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Director RICKERT, Jon Edward has been resigned. Director ROARK, Ronald Eugene has been resigned. Director SADLER, Anthony Graham has been resigned. Director WALKER, Peter Charles has been resigned. Director WALKER, Peter Charles has been resigned. Director ROOFTOP MORTGAGES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 July 2016
Director
BLIGHT, Godfrey
Appointed Date: 29 July 2016
69 years old
Director
FITNESS, Simon
Appointed Date: 29 July 2016
44 years old
Director
WALKER, Peter Charles
Appointed Date: 29 July 2016
62 years old

Resigned Directors

Secretary
COLQUHOUN, Susan Jaqueline
Resigned: 01 September 2008
Appointed Date: 21 November 2005
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 19 December 2002
Secretary
NETTLEINGHAM, Richard John
Resigned: 11 May 2005
Appointed Date: 03 November 2004
Secretary
SCRIVENER, David John
Resigned: 03 November 2004
Appointed Date: 10 April 2003
Secretary
SOOKHA, Maureen Josephine
Resigned: 21 November 2005
Appointed Date: 11 May 2005
Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Resigned: 29 July 2016
Appointed Date: 01 September 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 10 December 2004
Director
BROWN, James Thomas
Resigned: 31 December 2011
Appointed Date: 01 September 2008
65 years old
Director
COPPIN, Andrew Ronald
Resigned: 23 November 2011
Appointed Date: 31 August 2010
50 years old
Director
DARROW, Virginia Lea
Resigned: 30 May 2008
Appointed Date: 22 June 2006
64 years old
Director
DAVIES, Mark Richard
Resigned: 31 January 2007
Appointed Date: 22 June 2006
61 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 19 December 2002
Director
DOWNER, Richard John
Resigned: 25 May 2006
Appointed Date: 01 September 2004
55 years old
Director
ESTAPHAN, Christopher Stephen
Resigned: 01 September 2008
Appointed Date: 02 June 2008
53 years old
Director
FELLOWES-FREEMAN, David Alexander
Resigned: 29 July 2016
Appointed Date: 21 February 2012
49 years old
Director
FRIEDMAN, Paul
Resigned: 31 March 2006
Appointed Date: 17 March 2005
70 years old
Director
GIROLAMI, Isabelle
Resigned: 31 July 2008
Appointed Date: 01 December 2007
61 years old
Director
KHEDOURI, Frederick Nessim
Resigned: 30 May 2008
Appointed Date: 31 March 2006
75 years old
Director
KORABLINA, Elena
Resigned: 13 May 2014
Appointed Date: 14 June 2012
51 years old
Director
LANE, Christopher David
Resigned: 12 April 2010
Appointed Date: 15 October 2009
58 years old
Director
LEYSEN, Yves
Resigned: 30 May 2008
Appointed Date: 17 March 2005
61 years old
Director
MARDON, Neil Claude
Resigned: 22 September 2009
Appointed Date: 02 June 2008
51 years old
Director
MEADOWS, Graham John
Resigned: 27 April 2012
Appointed Date: 03 September 2009
67 years old
Director
MELLING, Matthew Paul
Resigned: 29 July 2016
Appointed Date: 13 May 2014
54 years old
Director
MIGLIARA, Martin Charles
Resigned: 02 October 2006
Appointed Date: 03 November 2004
54 years old
Director
MOORE, John James
Resigned: 30 November 2007
Appointed Date: 31 January 2007
58 years old
Director
MORZARIA, Tushar
Resigned: 03 September 2009
Appointed Date: 18 June 2008
56 years old
Director
NAYLOR, Jonathan Charles
Resigned: 30 May 2008
Appointed Date: 22 June 2006
69 years old
Director
NAYLOR, Jonathan Charles
Resigned: 01 September 2004
Appointed Date: 09 July 2003
69 years old
Director
PEARCE, Clifford
Resigned: 22 June 2006
Appointed Date: 11 May 2005
55 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 30 May 2008
Appointed Date: 17 March 2005
71 years old
Director
RICKERT, Jon Edward
Resigned: 31 January 2012
Appointed Date: 02 December 2008
57 years old
Director
ROARK, Ronald Eugene
Resigned: 30 November 2007
Appointed Date: 10 April 2003
75 years old
Director
SADLER, Anthony Graham
Resigned: 30 May 2008
Appointed Date: 01 September 2004
69 years old
Director
WALKER, Peter Charles
Resigned: 30 November 2007
Appointed Date: 01 September 2004
62 years old
Director
WALKER, Peter Charles
Resigned: 01 September 2004
Appointed Date: 10 April 2003
62 years old
Director
ROOFTOP MORTGAGES LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009

Persons With Significant Control

Capita International Financial Services Holdings Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
Rooftop Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOFTOP MORTGAGES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Auditor's resignation
31 Aug 2016
Statement of company's objects
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Appointment of Simon Fitness as a director
...
... and 130 more events
30 Apr 2003
Secretary resigned
30 Apr 2003
New secretary appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 2 serjeants' inn london EC4Y 1LT
16 Apr 2003
Company name changed ibis (815) LIMITED\certificate issued on 16/04/03
19 Dec 2002
Incorporation

Similar Companies

ROOFTOP LONDON LTD ROOFTOP MANAGEMENT LIMITED ROOFTOP PROPERTIES LTD. ROOFTOP PROPERTY MANAGEMENT LTD ROOFTOP PUBLISHING SERVICES LIMITED ROOFTOP RECORDS (LONDON) LTD ROOFTOP RECORDS LIMITED