MORTGAGE SOLUTIONS UK (R&C) LIMITED — 04386296, Shirley Croydon , UK. Free business summary

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Sanctions

Actual on 01.12.2021

Company name	MORTGAGE SOLUTIONS UK (R&C) LIMITED copy copied
Company number	04386296 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 March 2002 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022 Last statement dated Thursday, 04 March 2021
Annual returns	Overdue Next annual return date due by Saturday, 01 April 2017 Last annual return made up to Friday, 04 March 2016
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	266 WICKHAM ROAD, SHIRLEY CROYDON, SURREY, CR0 8BJ copy copied

Officers

(as of 14.08.2022)

CHARLTON, Claire Tracey

Status:	Active
Appointed on:	Sunday, 31 July 2005
Correspondence address:	179 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0LW
Role:	Secretary

THORPE, David John Henry

Status:	Active
Appointed on:	Wednesday, 13 March 2002
Correspondence address:	266 Wickham Road, Shirley Croydon, Surrey, CR0 8BJ
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Financial Consultant
Country of residence:	England

BARNARD, Karen Veronica Denise

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Sunday, 31 July 2005
Correspondence address:	33 Spring Park Avenue, Shirley, Croydon, Surrey, CR0 5EJ
Role:	Secretary

CER AGENTS LIMITED

Status:	Not active
Appointed on:	Monday, 04 March 2002
Resigned on:	Wednesday, 13 March 2002
Correspondence address:	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Role:	Nominee Secretary

CER NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 04 March 2002
Resigned on:	Wednesday, 13 March 2002
Correspondence address:	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr David Thorpe

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	266 Wickham Road, Shirley Croydon, Surrey, CR0 8BJ
Nationality:	British
Date of birth:	August 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors