This company is commonly known as Bankers Mortgage Ltd. The company was founded 19 years ago and was given the registration number 05401057. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BANKERS MORTGAGE LTD |
|---|---|---|
| Company Number | : | 05401057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2005 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Baker Street, 3rd Floor, London, England, W1U 6TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 22 March 2005 | Active |
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Director | 01 April 2024 | Active |
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Director | 01 January 2010 | Active |
| 5 Percy Street, London, W1T 1DG | Director | 21 November 2008 | Active |
| 5, Percy Street, Office 5, London, W1T 1DG | Corporate Director | 22 March 2005 | Active |
| Coddan Managers Service Limited | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor,120, Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Mr Konstantin Nemchukov | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 120, Baker Street, 3rd Floor, London, England, W1U 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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