Company information:
Mortgages No 6 (Options) Limited (No: 05050290)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 19-Feb-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Jul-2014 )
Current Director: DANIEL THOMAS MARKS ( DOB: Nov-1978 From: Jul-2014 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Jun-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Oct-2004 To: Jul-2014 )
Resigned Director: TIMOTHY JOHN COOLEY ( DOB: Apr-1965 From: Mar-2004 To: May-2008 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Dec-2004 To: Oct-2006 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Mar-2004 To: Dec-2004 )
Resigned Director: HUGH MEECHAN ( DOB: Sep-1964 From: Jun-2008 To: Jul-2014 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Mar-2004 To: Oct-2004 )
Resigned Director: TREVOR JOHN POTHECARY ( DOB: Apr-1958 From: Mar-2004 To: Sep-2008 )
Resigned Director: WILLIAM PURVES ( DOB: Apr-1966 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: TIMOTHY JOHN COOLEY ( From: Mar-2004 To: Jun-2005 )
Persons of Significant Control:
Mortgages No 6 (Holdings) Limited, 65 6th Floor, Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)