Company information:
Bccw Mortgages Limited (No: 10832697)
Address: 1 HAMMERSMITH BROADWAY, LONDON, W6 9DL, UNITED KINGDOM
Status: Dissolved
Incorporated: 23-Jun-2017
Accounts Next Due: 09-Jul-2020
Next Confirmation Statement Due: 07-Jun-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MANOJ KUMAR BADALE ( DOB: Dec-1967 From: Feb-2018 )
Current Director: MANOJ KUMAR BADALE ( DOB: Dec-1967 From: Feb-2018 )
Current Director: DANIEL OWEN COBLEY ( DOB: Jun-1967 From: Jun-2017 )
Current Director: SEBASTIAN CHARLES AUGUSTE MCDERMOTT ( DOB: Apr-1982 From: Feb-2018 )
Resigned Director: PETER CURRAN ( DOB: Apr-1966 From: Feb-2018 To: Dec-2018 )
Resigned Director: PETER CURRAN ( DOB: Apr-1966 From: Feb-2018 To: Dec-2018 )
Resigned Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965 From: Feb-2018 To: Dec-2018 )
Persons of Significant Control:
Countrywide Principal Services Limited, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, 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: 2018-03-09, Ceased: 2018-12-07)
Ms Jyoti Chada Cushion, 1 Hammersmith Broadway, London, W6 9DL, 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: 2018-12-07)
Mr Charles Stuart Mindenhall, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, 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: 2017-10-19, Ceased: 2018-03-09)
Mr Manoj Kumar Badale, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, 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: 2017-10-19, Ceased: 2018-03-09)
Mr Daniel Owen Cobley, 1 Hammersmith Broadway, London, W6 9DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-23, Ceased: 2017-10-19)