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London Mortgage Company Limited

St. Johns Place Easton Street, High Wycombe, HP11 1NL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
London Mortgage Company Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in High Wycombe, Buckinghamshire. London Mortgage Company Limited has been running for 18 years. There are currently 0 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th January 2010.
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Name
London Mortgage Company Limited
Status
DISSOLVED
Dissolved on 25 January 2011 (13 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 January 2010 (14 years ago)
Next confirmation dated 12 January 2011
Was due on 26 January 2011 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2007 (16 years ago)
Accounts type was Full Accounts
Next accounts dated 31 January 2007
Was due on 12 October 2007 (16 years ago)
Company No.
05673094
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered AddressSt. Johns Place Easton Street
High Wycombe
HP11 1NL
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Clifford Chance Secretaries Limited
British • Secretary
DISSOLVED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
British • Director • Banking • Born in Mar 1968
RESIGNED
British • Director • Chartered Accountant • Born in Jul 1966
RESIGNED
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Mutual Companies
CompanyStatus
BLG Global Management Limited
Clifford Chance Secretaries Limited is a mutual person.
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Transtechnology (Europe) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Nepco Exploration (U.K.) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Carleton Steel Trading Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Nokia Cable Investments
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Mortgage Funding I Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Eqt V (UK) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Eqt Greater China Ii (UK) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Monitor Offshore Systems Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Eqt Infrastructure (UK) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Latest Activity
Mr Paul Stuart Chambers Resigned
14 Years14 Oct 2009
Amany Attica Resigned
15 Years12 Jan 2009
Stephen Staid Resigned
15 Years5 Jan 2009
Mr Amir Sharifi Mehr Resigned
15 Years4 Nov 2008
Mrs Louise Jane Weir Resigned
15 Years23 Oct 2008
William C Bilsborough Resigned
16 Years27 Mar 2008
Stephen Staid Appointed
16 Years17 Mar 2008
Amany Attica Appointed
16 Years17 Mar 2008
Christopher Gordon Rupp Resigned
16 Years17 Mar 2008
Mrs Louise Jane Weir Appointed
16 Years17 Mar 2008
Mr Amir Sharifi Mehr Appointed
16 Years17 Mar 2008
Mr Wallace Simon Duthie Hinshelwood Resigned
16 Years17 Mar 2008
Mr Paul Stuart Chambers Appointed
16 Years25 Jul 2007
Dominic Iain Gibb Resigned
16 Years25 Jul 2007
Mr Wallace Simon Duthie Hinshelwood Appointed
17 Years16 Jun 2006
Christopher Gordon Rupp Appointed
18 Years9 Mar 2006
William C Bilsborough Appointed
18 Years9 Mar 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years9 Mar 2006
Dominic Iain Gibb Appointed
18 Years9 Mar 2006
David John Pudge Resigned
18 Years7 Mar 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years12 Jan 2006
Clifford Chance Secretaries Limited Appointed
18 Years12 Jan 2006
David John Pudge Appointed
18 Years12 Jan 2006
Company Incorporated
18 Years12 Jan 2006
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Documents1
Incorporation
12 Jan 2006 • 0 Page
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