Active
Company Information for MOUNT STREET MORTGAGE SERVICING LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
|
Company Registration Number
03411668
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 03411668 | |
---|---|---|
Company ID Number | 03411668 | |
Date formed | 1997-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | IE3471143IH |
Last Datalog update: | 2024-11-05 14:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW BUNCLE |
||
RAVINDRA JAMES JOSEPH |
||
WILLIAM WILDER LANDIS III |
||
PAUL DAVID LLOYD |
||
DAVID JOHN MERCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEC WILLIAM SEXTON |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
DARRAGH JOHN DEMPSEY |
Director | ||
NANCY ELIZABETH DUNLOP |
Director | ||
JAMES SIMON DAVID LEVI |
Director | ||
KEVIN RICHARD TURNER |
Director | ||
DARLENE M. CHARALAMBOUS |
Director | ||
MATTHEW CARSON |
Director | ||
JUSTIN RICHARD WINDER |
Director | ||
MARTIN JOHN RYAN |
Director | ||
WENDY ELIZABETH NEWBY |
Director | ||
MATTHEW FRANKLIN GREFSHEIM |
Director | ||
ELLEN BRUNSBERG |
Director | ||
GERARD JOHNATHAN NATION |
Director | ||
STEPHANE JAMES BROWN |
Director | ||
MELANIE JOAN LEASK |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
HELENA DAY |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
DAVID SIMPSON |
Director | ||
JOHN DOMINIC COLES |
Director | ||
ADAM DOUGLAS GRANT |
Director | ||
RAVINDRA JOSEPH |
Director | ||
JOHN PETER DALY |
Director | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
CARL SCOTT PETERSON |
Director | ||
MIGUEL DE MIGUEL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT STREET MS SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2014-01-17 | Active | |
MSMS NOMINEE 1 LIMITED | Director | 2017-12-12 | CURRENT | 2014-10-27 | Active | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MSLS HOLDCO UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET GLOBAL LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-01-25 | Active | |
GMS LOAN TECHNOLOGIES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
MSLS HOLDCO UK LIMITED | Director | 2017-02-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MSMS NOMINEE 1 LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
MOUNT STREET MS SERVICES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
MSLS HOLDINGS NO. 2 LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-02-27 | |
MOUNT STREET MS SERVICES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
MOUNT STREET MS SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2014-01-17 | Active | |
MSMS NOMINEE 1 LIMITED | Director | 2017-12-12 | CURRENT | 2014-10-27 | Active | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MSLS HOLDCO UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET GLOBAL LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Second filing of capital allotment of shares GBP300,002.00 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAVINDRA JAMES JOSEPH | ||
Register inspection address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034116680013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034116680014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034116680015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034116680002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILDER LANDIS III | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILDER LANDIS III | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
SH01 | 22/04/20 STATEMENT OF CAPITAL GBP 300002.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Andrew Buncle on 2021-06-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MERCHANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680009 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 200002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Woolgate Exchange 25 Basinghall Street London EC2V 5HA | |
AD02 | Register inspection address changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUNCLE / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MERCHANT / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 18/12/2017 | |
PSC05 | Change of details for Mount Street Ms Services Limited as a person with significant control on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW BUNCLE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MERCHANT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680006 | |
PSC02 | Notification of Mount Street Ms Services Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM WILDER LANDIS III | |
AP01 | DIRECTOR APPOINTED WILLIAM WILDER LANDIS III | |
RES01 | ADOPT ARTICLES 14/02/2017 | |
RES01 | ADOPT ARTICLES 14/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC SEXTON | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM SEXTON / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER | |
AP01 | DIRECTOR APPOINTED MR ALEC WILLIAM SEXTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LLOYD | |
AP01 | DIRECTOR APPOINTED MR RAVINDRA JAMES JOSEPH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD | |
RES15 | CHANGE OF NAME 06/03/2014 | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 11/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034116680002 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NANCY ELIZABETH DUNLOP | |
AP01 | DIRECTOR APPOINTED DARRAGH JOHN DEMPSEY | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON DAVID LEVI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARLENE CHARALAMBOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOJCIECHOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WINDER | |
AP01 | DIRECTOR APPOINTED DARLENE M. CHARALAMBOUS | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD TURNER | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WINDER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOJCIECHOWICZ / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOJCIECHOWICZ / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WINDER / 10/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY NEWBY | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLEN BRUNSBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR MELANIE LEASK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANE BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD NATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW GREFSHEIM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MARTIN JOHN RYAN | |
288a | DIRECTOR APPOINTED MATTHEW CARSON | |
288a | DIRECTOR APPOINTED WENDY ELIZABETH NEWBY | |
288a | DIRECTOR APPOINTED JUSTIN RICHARD WINDER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AAREAL BANK AG | ||
Outstanding | AAREAL BANK AG | ||
Outstanding | AAREAL BANK AG | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | MORGAN STANLEY CAPITAL SERVICES LLC MORGAN STANLEY & CO. INTERNATIONAL PLC | ||
A SECURITY DEED OF CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 20 |
19 | |
CHARGE | 2 |
SHARE CHARGE | 2 |
SHARE CHARGE MADE BETWEEN (1) BURFORD MAYFAIR LIMITED AND (2) MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | 1 |
BORROWER GIC GUARANTEE ASSIGNMENT AGREEMENT | 1 |
AGREEMENT ON THE PLEDGE OF A BANK ACCOUNT | 1 |
AN ACCOUNT PLEDGE AGREEMENT | 1 |
LLP CHARGE MADE BETWEEN ALPHA (1) AND MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE) (2) (THE LLP CHARGE) | 1 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12 JULY 2002 AND | 1 |
We have found 53 mortgage charges which are owed to MOUNT STREET MORTGAGE SERVICING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOUNT STREET MORTGAGE SERVICING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |