Company information:
Mortgages 4 Limited (No: 03695068)
Address: 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Status: Active
Incorporated: 14-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH EILEEN GREEN ( DOB: Mar-1968 From: Jul-2014 )
Current Director: DANIEL THOMAS MARKS ( DOB: Nov-1978 From: Nov-2013 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Jun-2005 )
Resigned Director: PETER CHARLES BEAUMONT ( DOB: Apr-1965 From: Aug-2003 To: Apr-2008 )
Resigned Director: TIMOTHY JOHN COOLEY ( DOB: Apr-1965 From: Feb-2003 To: May-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: HUGH MEECHAN ( DOB: Sep-1964 From: Jun-2004 To: Jul-2014 )
Resigned Director: DAVID ALLAN NEWMAN ( DOB: Apr-1965 From: Jan-1999 To: May-2000 )
Resigned Director: TREVOR JOHN POTHECARY ( DOB: Apr-1958 From: Jan-1999 To: Sep-2008 )
Resigned Director: WILLIAM PURVES ( DOB: Apr-1966 From: Jun-2008 To: Nov-2013 )
Resigned Director: PAUL JAMES THOMAS ( From: Jan-1999 To: Mar-2004 )
Resigned Director: DERECK WILSON ( DOB: Nov-1953 From: Sep-2000 To: Mar-2003 )
Resigned Secretary: TIMOTHY JOHN COOLEY ( From: Apr-2003 To: Jun-2005 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: DAVID ALLAN NEWMAN ( DOB: Apr-1965 From: Jan-1999 To: Sep-2000 )
Resigned Secretary: DERECK WILSON ( DOB: Nov-1953 From: Sep-2000 To: Apr-2003 )
Persons of Significant Control:
Mortgages Plc, 2 King Edward Street, London, EC1A 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)
Mortgage Holdings Limited, 2 King Edward Street, London, EC1A 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-01)