MORTGAGES 1 LIMITED

Address

MORTGAGES 1 LIMITED
2 KING EDWARD STREET
LONDON
EC1A 1HQ
(88 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03186649
Incorporation Date:
16 Apr 1996 (22 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 12 Apr 2017
For period ending:
31 Dec 2017
Filed on:
31 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
7 Apr 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 147 available


Directors and Secretaries

Sarah Green
11 Jul 2014 ⇒ Present ( 4 Years ) Director
Daniel Marks
14 Jul 2009 ⇒ Present ( 9 Years ) Director
Daniel Marks
14 Jul 2009 ⇒ Present ( 9 Years ) Director
Hugh Meechan
10 Jun 2004 ⇒ Present ( 14 Years ) Director
Merrill Lynch Corporate Services Limited
22 Jun 2005 ⇒ Present ( 13 Years ) Company Secretary
William Purves
16 Dec 2004 ⇒ Present ( 13 Years ) Director
George Ross
15 Aug 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

MORTGAGES 2 LIMITED
SECURITY AGREEMENT - Satisfied on 16 Sep 2004
BANKERS TRUST COMPANY(AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
AMENDED AND RESTATED DEED OF CHARGE - Satisfied on 21 Dec 1998
BANKERS TRUST COMPANY
DEED OF CHARGE - Satisfied on 24 Feb 1998

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009

3RD FLOOR
28-30 CORNHILL
LONDON
EC3V 3NF
Changed 23 Feb 2005

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
Changed 8 Oct 2002

GROSVENOR GARDENS HOUSE
GROSVENOR GARDENS
LONDON
SW1W 0BS
Changed 12 Sep 2000

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 22 Jul 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 31 May 2018 5
31 Dec 2016 13 Jun 2017 6
31 Dec 2014 18 May 2015 5
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 30 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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147 other company documents are available

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