Active
Company Information for DURHAM MORTGAGES A PLC
5 Churchill Place, 10th Floor, London, E14 5HU,
|
Company Registration Number
11304425
Public Limited Company
Active |
Company Name | |
---|---|
DURHAM MORTGAGES A PLC | |
Legal Registered Office | |
5 Churchill Place 10th Floor London E14 5HU | |
Company Number | 11304425 | |
---|---|---|
Company ID Number | 11304425 | |
Date formed | 2018-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2025-10-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-17 09:26:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURHAM MORTGAGES A HOLDINGS LIMITED | 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU | Active | Company formed on the 2018-04-11 |
Officer | Role | Date Appointed |
---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED |
||
CSC DIRECTORS (NO.1) LIMITED |
||
CSC DIRECTORS (NO.2) LIMITED |
||
JOHN PAUL NOWACKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEPHYR FUNDING LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
GEMGARTO 2018-1 PARENT LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
SJP PARTNER LOANS NO. 1 LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
BELMONT GREEN FUNDING 5 LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
CLEVELAND ROW FINANCE NO.2 PLC | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Liquidation | |
LOWELL RECEIVABLES FINANCING 1 LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
DURHAM MORTGAGES A HOLDINGS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EMERGING MARKETS TRUSTEES LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
HWSIL NOTE CO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CSC CAPITAL MARKETS UK LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC TRUSTEES LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
CSC DIRECTORS (NO. 2) LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC DIRECTORS (NO. 1) LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
THE CAR FINANCE COMPANY (2017) LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
ZEPHYR FUNDING LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
GEMGARTO 2018-1 PARENT LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
LOWELL RECEIVABLES FINANCING 1 LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
ZEPHYR FUNDING LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
GEMGARTO 2018-1 PARENT LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
CLEVELAND ROW FINANCE NO.2 PLC | Director | 2018-05-17 | CURRENT | 2018-05-17 | Liquidation | |
LOWELL RECEIVABLES FINANCING 1 LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EMERGING MARKETS TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CSC CAPITAL MARKETS UK LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC CORPORATE SERVICES (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2017-06-22 | Active | |
THE CAR FINANCE COMPANY (2017) LIMITED | Director | 2017-11-02 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
CSC DIRECTORS (NO. 2) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
CSC DIRECTORS (NO. 1) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
GARSDALE UK LT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
KMC GROSVENOR SQUARE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
DARWIN MORTGAGES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
KMC BERKELEY SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ANCHOR MORTGAGE FINANCE LIMITED | Director | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
GMAC-RFC EUROPE LIMITED | Director | 2013-02-19 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
LINKS PROPERTY 10 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 11 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 22 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 24 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 3 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 7 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 20 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS UK HOLDCO 1B LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 14 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 12 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 8 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 5 LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 15 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 21 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 1A LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2013-01-17 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
E-CARAT HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
E-CARAT PLC | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
TURBO FINANCE 3 PLC | Director | 2012-09-19 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2011-10-31 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2011-10-31 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
DARROWBY HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
DARROWBY NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
TURBO FINANCE PLC | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2014-04-15 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-03-05 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
WHITE TOWER 2006-3 PLC | Director | 2008-08-01 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113044250007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113044250004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113044250006 | ||
Change of details for Durham Mortgages a Holdings Limited as a person with significant control on 2018-04-11 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113044250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113044250004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr. John Paul Nowacki on 2020-07-31 | |
CH02 | Director's details changed for Csc Directors (No.1) Limited on 2020-07-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
PSC05 | Change of details for Durham Mortgages a Holdings Limited as a person with significant control on 2020-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 37, 25 Canada Square Canary Wharf London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113044250003 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM 25 Canada Square Canary Wharf London E14 5LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Level 29, 40 Bank Street London E14 5DS | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 50000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113044250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113044250001 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as DURHAM MORTGAGES A PLC 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. |