This company is commonly known as Jade Mortgage Services Limited. The company was founded 21 years ago and was given the registration number 04469978. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | JADE MORTGAGE SERVICES LIMITED |
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Company Number | : | 04469978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sbc House, Restmor Way, Wallington, England, SM6 7AH | Secretary | 26 June 2002 | Active |
Sbc House, Restmor Way, Wallington, England, SM6 7AH | Director | 06 July 2010 | Active |
Sbc House, Restmor Way, Wallington, England, SM6 7AH | Corporate Director | 26 June 2002 | Active |
Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL | Corporate Secretary | 26 June 2002 | Active |
Kent House, 27-33 Upper Mulgrave Road, Cheam, England, SM2 7AY | Director | 06 June 2010 | Active |
141 Pembury Avenue, Worcester Park, KT4 8BX | Director | 21 November 2002 | Active |
Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL | Director | 26 June 2002 | Active |
Sbc House, Restmor Way, Wallington, SM6 7AH | Director | 03 December 2017 | Active |
1 Princes Way, Bagshot, GU19 5QU | Director | 21 November 2002 | Active |
Mr Graeme Levene | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | British |
Address | : | Sbc House, Restmor Way, Wallington, SM6 7AH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-26 | Officers | Termination director company with name termination date. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-30 | Officers | Change corporate director company with change date. | Download |
2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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