MORTGAGES 5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04001547. The registration start date is May 25, 2000. The current status is Active.
Company Number | 04001547 |
Company Name | MORTGAGES 5 LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
2 KING EDWARD STREET |
Post Town | LONDON |
Post Code | EC1A 1HQ |
Entity Name | Office Address |
---|---|
BAL GLOBAL FINANCE (UK) LIMITED | 2 King Edward Street, London, EC1A 1HQ |
CRYPTOCOINSBITRADE LTD | 2 King Edward Street, London, EC1A 1HQ, England |
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
BOFAML TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MERRILL LYNCH UK HOLDINGS LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
CORFE HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MLEIH FUNDING | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
ML EUROPEAN R.E. FUND ML C.I., L.P. | 2 King Edward Street, London, EC1A 1HQ |
BODIAM HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
ML EUROPEAN R.E. FUND (ML), L.P. | 2 King Edward Street, London, EC1A 1HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | / 22 June 2005 |
/ |
|
GREEN, Sarah Eileen | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | March 1968 / 11 July 2014 |
British / United Kingdom |
Company Executive |
MARKS, Daniel Thomas | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | November 1978 / 8 November 2013 |
British / United Kingdom |
Company Executive |
COOLEY, Timothy John | Secretary (Resigned) | 30 Church Avenue, East Sheen, London, SW14 8NN | / 30 April 2003 |
/ |
|
WILSON, Dereck | Secretary (Resigned) | 27 Broad Lawn, New Eltham, London, SE9 3XE | / 25 May 2000 |
British / |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 25 May 2000 |
/ |
|
BEAUMONT, Peter Charles | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1965 / 6 August 2003 |
British / United Kingdom |
Company Executive |
COOLEY, Timothy John | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1965 / 18 February 2003 |
British / |
Company Executive |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 25 May 2000 |
/ |
|
MEECHAN, Hugh | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | September 1964 / 10 June 2004 |
British / United Kingdom |
Company Executive |
POTHECARY, Trevor John | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1958 / 25 May 2000 |
British / United Kingdom |
Company Executive |
PURVES, William | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1966 / 1 May 2008 |
British / Scotland |
Company Executive |
THOMAS, Paul James | Director (Resigned) | 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA | August 1955 / 25 May 2000 |
British / |
Director |
WILSON, Dereck | Director (Resigned) | 27 Broad Lawn, New Eltham, London, SE9 3XE | November 1953 / 5 September 2000 |
British / England |
Accountant |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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