ROOFTOP MORTGAGES LIMITED

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

This company is commonly known as Rooftop Mortgages Limited. The company was founded 22 years ago and was given the registration number 04621865. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham 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	:	ROOFTOP MORTGAGES LIMITED
Company Number	:	04621865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS	Director	21 February 2018	Active
117, Windmill Lane, Bushey Heath, WD23 1NE	Secretary	21 November 2005	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	19 December 2002	Active
16 Judith Avenue, Knodishall, Saxmundham, IP17 1UY	Secretary	03 November 2004	Active
10 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP	Secretary	10 April 2003	Active
13 Neville Road, Ealing, London, W5 1NN	Secretary	11 May 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Corporate Secretary	29 July 2016	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	01 September 2008	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	10 December 2004	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	03 November 2017	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	29 July 2016	Active
125 London Wall, London, EC2Y 5AJ	Director	01 September 2008	Active
125, London Wall, London, England, EC2Y 5AJ	Director	31 August 2010	Active
35 Campden Street, London, W8 7EF	Director	22 June 2006	Active
23 Sawyers, Elmsett, Ipswich, IP7 6QH	Director	22 June 2006	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Director	19 December 2002	Active
West Lodge, West Meon, Petersfield, GU32 1JL	Director	01 September 2004	Active
Faraday House, Flat 11, Blandford Street, London, United Kingdom, W1U 4BY	Director	02 June 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 February 2012	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	29 July 2016	Active
11 Deerfield Lane, Scarsdale, Usa,	Director	17 March 2005	Active
4 St. Andrews Road, London, W14 9SX	Director	01 December 2007	Active
16 Dukes Mews, London,	Director	31 March 2006	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	14 June 2012	Active
125, London Wall, London, EC2Y 5AJ	Director	15 October 2009	Active
24 The Little Boltons, London, SW10 9LP	Director	17 March 2005	Active
Cul Na Greine, Powder Mill Lane, Leigh, Tonbridge, United Kingdom, TN11 8PY	Director	02 June 2008	Active
125, London Wall, London, EC2Y 5AJ	Director	03 September 2009	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	13 May 2014	Active
67a Belgrave Court, Canary Riverside, London, E14 8RL	Director	03 November 2004	Active
9 St Albans Mansions, Kensington Court Place, London, W8 5QH	Director	31 January 2007	Active
125 London Wall, London, EC2Y 5AJ	Director	18 June 2008	Active
32 Mosquito Way, Hatfield, AL10 9AZ	Director	22 June 2006	Active
Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT	Director	09 July 2003	Active
The Gables, Chelsfield Lane, Orpington, BR6 7RS	Director	11 May 2005	Active

People with Significant Control

Bcm Asset Services (Holdings) Limited
Notified on	:	29 July 2016
Status	:	Active
Country of residence	:	England
Address	:	The Peak, 5 Wilton Road, London, England, SW1V 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rooftop Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bank Street, London, United Kingdom, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROOFTOP MORTGAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement