KENSINGTON MORTGAGE COMPANY LIMITED
MAIDENHEAD REGENT'S PARK MORTGAGE FUNDING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QQ

Company number 03049877
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Mr Alexander James Maddox as a director on 21 September 2016; Director's details changed for Mr Rajesh Gupta on 15 November 2016; Termination of appointment of Anthony Michael Muscolino as a director on 20 September 2016. The most likely internet sites of KENSINGTON MORTGAGE COMPANY LIMITED are www.kensingtonmortgagecompany.co.uk, and www.kensington-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Kensington Mortgage Company Limited is a Private Limited Company. The company registration number is 03049877. Kensington Mortgage Company Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Kensington Mortgage Company Limited is Ascot House Maidenhead Office Park Maidenhead Sl6 3qq. . ATTIA, Amany is a Director of the company. GUPTA, Rajesh is a Director of the company. HERBERT, Peter Ronald is a Director of the company. MADDOX, Alexander James is a Director of the company. WILLIAMSON, Philip Frederick is a Director of the company. Secretary MORRIS, James Harvey has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLAPHAM, Andrew has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FRANCIS, Michael Richard has been resigned. Director FRENCH, Christopher has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HUTCHINSON, Alison has been resigned. Director JONES, David Gareth has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MCKENNA, Kevin Patrick has been resigned. Director MORLEY, Esther Elaine has been resigned. Director MUSCOLINO, Anthony Michael has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STREET, Keith Leslie has been resigned. Director THOMAS, Paul James has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
ATTIA, Amany
Appointed Date: 24 September 2015
64 years old
Director
GUPTA, Rajesh
Appointed Date: 04 December 2015
56 years old
Director
HERBERT, Peter Ronald
Appointed Date: 19 May 2016
70 years old
Director
MADDOX, Alexander James
Appointed Date: 21 September 2016
55 years old
Director
WILLIAMSON, Philip Frederick
Appointed Date: 19 May 2016
77 years old

Resigned Directors

Secretary
MORRIS, James Harvey
Resigned: 13 October 2015
Appointed Date: 30 January 2015
Secretary
MURRAY, Dominic
Resigned: 20 January 2011
Appointed Date: 17 April 2009
Secretary
PINDORIA, Shilla
Resigned: 30 January 2015
Appointed Date: 20 January 2011
Secretary
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 27 August 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 26 April 1995
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 14 April 2008
Director
BIRCH, Peter Gibbs
Resigned: 08 August 2007
Appointed Date: 27 June 2005
87 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 15 September 2006
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 21 June 1995
Appointed Date: 26 April 1995
69 years old
Director
CLAPHAM, Andrew
Resigned: 26 March 2010
Appointed Date: 14 April 2008
61 years old
Director
CLAYS, Malcolm
Resigned: 21 January 2009
Appointed Date: 27 June 2005
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old
Director
FINEGOLD, Martin Alan
Resigned: 15 May 2001
Appointed Date: 21 June 1995
68 years old
Director
FRANCIS, Michael Richard
Resigned: 30 January 2015
Appointed Date: 08 November 2013
59 years old
Director
FRENCH, Christopher
Resigned: 14 August 1998
Appointed Date: 12 September 1995
75 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 September 2015
Appointed Date: 19 February 2015
65 years old
Director
HUTCHINSON, Alison
Resigned: 14 April 2008
Appointed Date: 27 June 2005
58 years old
Director
JONES, David Gareth
Resigned: 08 August 2007
Appointed Date: 27 June 2005
77 years old
Director
KINGDON, Simon Charles
Resigned: 01 October 2004
Appointed Date: 01 December 1997
69 years old
Director
LLOYD, Derek
Resigned: 26 March 2010
Appointed Date: 21 January 2009
51 years old
Director
LLOYD, Derek
Resigned: 21 January 2009
Appointed Date: 04 October 2007
51 years old
Director
LLOYD, Derek
Resigned: 11 September 2007
Appointed Date: 17 August 2007
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 10 August 2000
63 years old
Director
MCKENNA, Kevin Patrick
Resigned: 30 January 2015
Appointed Date: 26 January 2009
59 years old
Director
MORLEY, Esther Elaine
Resigned: 30 June 2015
Appointed Date: 26 March 2010
53 years old
Director
MUSCOLINO, Anthony Michael
Resigned: 20 September 2016
Appointed Date: 15 June 2015
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 June 1995
Appointed Date: 26 April 1995
82 years old
Director
STREET, Keith Leslie
Resigned: 25 July 2015
Appointed Date: 22 April 2008
65 years old
Director
THOMAS, Paul James
Resigned: 24 March 2010
Appointed Date: 21 January 2009
70 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 18 August 1998
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 27 September 2005
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 27 September 2005
58 years old

Persons With Significant Control

The Northview Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON MORTGAGE COMPANY LIMITED Events

16 Nov 2016
Appointment of Mr Alexander James Maddox as a director on 21 September 2016
15 Nov 2016
Director's details changed for Mr Rajesh Gupta on 15 November 2016
20 Sep 2016
Termination of appointment of Anthony Michael Muscolino as a director on 20 September 2016
30 Aug 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 157 more events
28 Jun 1995
Company name changed wolsinglawn LIMITED\certificate issued on 29/06/95
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Director resigned
27 Jun 1995
Accounting reference date notified as 31/12
26 Apr 1995
Incorporation

KENSINGTON MORTGAGE COMPANY LIMITED Charges

18 June 1998
Escrow account deed of charge
Delivered: 7 July 1998
Status: Satisfied on 7 February 2008
Persons entitled: Residential Mortgage Securities 4 PLC
Description: All of the company's right title and interest in and to the…
29 May 1997
Pledge agreement
Delivered: 9 June 1997
Status: Satisfied on 25 September 1998
Persons entitled: Residential Funding Corporation
Description: The detachable 1 coupons and any cash balances standing…
29 May 1997
Escrow account deed of charge
Delivered: 9 June 1997
Status: Satisfied on 25 September 1998
Persons entitled: Residential Mortgage Securities 2 PLC
Description: All right title and interest in and to the escrow account…
23 May 1997
Supplemental deed of charge
Delivered: 11 June 1997
Status: Satisfied on 25 September 1998
Persons entitled: Residential Funding Corporation
Description: A fixed equitable charge over the following: (I) the…
31 July 1996
Deed of charge
Delivered: 6 August 1996
Status: Satisfied on 25 September 1998
Persons entitled: Residential Funding Corporation
Description: First fixed charge over the following:- the mortgage loans…
31 July 1996
A deed of charge
Delivered: 5 August 1996
Status: Satisfied on 25 September 1998
Persons entitled: Norland Capital Group PLC
Description: All the company's rights, title, interest and benefit in…

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