THE MORTGAGE DAD LIMITED — 13107866, Fitzrovia , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THE MORTGAGE DAD LIMITED copy copied
Company number	13107866 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 December 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	64922 - Activities of mortgage finance companies copy copied
Registered office address	4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, UNITED KINGDOM, FITZROVIA, W1T 6EB copy copied

Officers

(as of 20.08.2022)

LEWIS, Jamie Jonathan

Status:	Active
Appointed on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 London Road, Westcliff On Sea, United Kingdom, Essex, SS0 9LJ
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TUCKER, Sarah Nichole

Status:	Active
Appointed on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 London Road, Westcliff On Sea, United Kingdom, Essex, SS0 9LJ
Nationality:	British
Date of birth:	December 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Jamie Jonathan Lewis

Status:	Active
Notified on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 London Road, Westcliff On Sea, United Kingdom, Essex, SS0 9LJ
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jamie Jonathan Lewis

Status:	Active
Notified on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 Westcliff On Sea, United Kingdom, Essex
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sarah Nichole Tucker

Status:	Active
Notified on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 London Road, Westcliff On Sea, United Kingdom, Essex, SS0 9LJ
Nationality:	British
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sarah Nichole Tucker

Status:	Active
Notified on:	Thursday, 31 December 2020
Correspondence address:	539 - 543 Westcliff On Sea, United Kingdom, Essex
Nationality:	British
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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