Company information:
Iken Loan Servicing Ltd (No: 10536925)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL DAVID BOAKES ( DOB: Jul-1973 From: Jun-2018 )
Current Director: SIMON BOUTUREIRA ( DOB: Oct-1983 From: Feb-2023 )
Current Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Dec-2023 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Dec-2023 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Dec-2023 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Dec-2016 To: Feb-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Feb-2023 To: Dec-2023 )
Resigned Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Dec-2016 To: Feb-2023 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Dec-2016 To: Jul-2022 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Dec-2016 To: Dec-2023 )
Resigned Director: ALEC WILLIAM SEXTON ( DOB: May-1968 From: Dec-2016 To: Jul-2017 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Dec-2016 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22)