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GLOBAL MORTGAGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Mortgages Ltd. The company was founded 9 years ago and was given the registration number 09263234. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:GLOBAL MORTGAGES LTD
Company Number:09263234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 October 2014
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary14 October 2014Active
57 Thompson St, Springfield, Usa, MA 01109-3919

Director05 April 2017Active
17 State Street, Suite 4000, New York, United States, NY 10004-1501

Corporate Director05 April 2017Active
29 Harley Street, London, England, W1G 9QR

Director14 October 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director14 October 2014Active

People with Significant Control

Mr Timothy Bernard Baymon
Notified on:06 April 2017
Status:Active
Date of birth:March 1966
Nationality:American
Country of residence:Usa
Address:57 Thompson St, Springfield, Usa, MA 01109-3919
Nature of control:
  • Right to appoint and remove directors
Mr. Waris Khan
Notified on:28 October 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-07-25Gazette

Gazette filings brought up to date.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Appoint corporate director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-05Capital

Capital allotment shares.

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2017-04-05Officers

Termination director company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Incorporation

Incorporation company.

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