LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)

Profile LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)

Actual on 01.11.2020
Company name
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
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Company number
00277342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 June 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
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PSC and Officers LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)

Officers

(as of 18.09.2020)

CHAPLIN, Nicholas Hilbery
Status: Active
Appointed on: Monday, 16 October 2000
Correspondence address: The Old Barn, Great Ropers Lane Great Warley, Essex, Brentwood, CM13 3JW
Nationality: British
Role: Secretary
CHAPLIN, Nicholas Hilbery
Status: Active
Appointed on: Friday, 27 October 1995
Correspondence address: 84 Market Place, Romford, Essex, RM1 3JE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CHAPLIN, Ruth Mary
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Great Ropers Lane, Great Warley, England, Essex, Brentwood, CM13 3JW, The Barn
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CHAPLIN, Jonathan Malcolm Hilbery
Status: Not active
Appointed on: Friday, 02 April 1999
Resigned on: Monday, 03 January 2011
Correspondence address: 84 Market Place, Romford, Essex, RM1 3JE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JONES, Stephen Ian
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Monday, 16 October 2000
Correspondence address: 42 Manor Road, Kent, Beckenham, BR3 5LE
Nationality: British
Role: Secretary
FITZPATRICK, Patricia Hilbery
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Wood House, Stratford St Mary, Essex, Colchester, CO7 6LU
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Property Developer
WOODMANSEY, Maxine Hilbery
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Brooklands 26 Tan House Lane, Parbold, Lancashire, Wigan, WN8 7HG
Role: Secretary
CHAPLIN, Malcolm Hilbery, Sir
Status: Not active
Resigned on: Saturday, 10 August 2019
Correspondence address: 84 Market Place, Romford, Essex, RM1 3JE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CHAPLIN, Christopher Hilberry
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Garden Flat, 64 Belsize Park Gardens, London, NW3 2NE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.11.2020)

Romford Construction Company Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Romford, 84
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors