Company information:
Mortgage Platforms Asset Sale 1 Limited (No: 05433516)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 22-Apr-2005
Accounts Next Due: 31-Aug-2018
Next Confirmation Statement Due: 05-Jun-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Feb-2016 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: May-2005 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: PAULA CELINE CORRIGAN ( DOB: Dec-1973 From: Jul-2015 To: Feb-2016 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: May-2005 To: Oct-2006 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jun-2009 To: Jul-2015 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Apr-2005 To: Jan-2014 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Link Trust Nominees No.1 Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Link Trust Nominees No. 2 Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)