Company information:
Bankers Mortgage Ltd (No: 05401057)
Address: CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU, ENGLAND
Status: Active
Incorporated: 22-Mar-2005
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Apr-2024 )
Current Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Apr-2024 )
Current Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Mar-2005 )
Resigned Director: CODDAN MANAGERS SERVICE LIMITED ( From: Mar-2005 To: Jan-2010 )
Resigned Director: KONSTANTIN NEMCHUKOV ( DOB: Mar-1968 From: Jan-2010 To: Apr-2024 )
Resigned Director: EKATERINA OSTAPCHUK ( DOB: Feb-1982 From: Nov-2008 To: Jan-2010 )
Persons of Significant Control:
Mr Konstantin Nemchukov, CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07, Ceased: 2024-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |