THE MORTGAGE SHOP (SOUTH EAST) LIMITED
Company is dissolved
General Information
NAME
THE MORTGAGE SHOP (SOUTH EAST) LIMITED
COMPANY NUMBER
04343213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/12/2001
(22 years and 11 months old)
WEBSITE
INVESTACO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member David Nathan Cook (907982650) Appointed |
| 15/02/2023 | New Board Member James John Cook (900821298) Appointed |
| 15/02/2023 | New Board Member David Nathan Cook (907982650) Appointed |
Credit Risk Overview
Want to learn more about THE MORTGAGE SHOP (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORTGAGE SHOP (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE SHOP (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 948 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 660 |
View Report |
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member David Nathan Cook (907982650) Appointed |
| 15/02/2023 | New Board Member James John Cook (900821298) Appointed |
| 15/02/2023 | New Board Member David Nathan Cook (907982650) Appointed |
| 25/10/2022 | New Board Member James John Cook (900821298) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 05/09/2019 | New Board Member James John Cook (900821298) Appointed |
| 05/09/2019 | New Board Member David Nathan Cook (907982650) Appointed |
| 26/05/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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