Mansard Mortgages 2007-2 Plc
- Active
- Incorporated on 31 Aug 2007
Reg Address: Suite 2, 7th Floor 50 Broadway, London SW1H 0DB, England
- Summary The company with name "Mansard Mortgages 2007-2 Plc" is a plc and located in Suite 2, 7th Floor 50 Broadway, London SW1H 0DB. Mansard Mortgages 2007-2 Plc is currently in active status and it was incorporated on 31 Aug 2007 (17 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mansard Mortgages 2007-2 Plc.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Beejadhursingh Mahen Surnam | Director | 27 Oct 2023 | British | Active |
2 | Christopher Roy Upton | Director | 5 Aug 2022 | British | Active |
3 | ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 5 Aug 2022 | - | Active |
4 | David Rudge | Director | 16 Jul 2018 | English | Resigned 31 Jul 2020 |
5 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Active |
6 | David Rudge | Director | 16 Jul 2018 | British | Resigned 31 Jul 2020 |
7 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Active |
8 | Thadeshwar Ashok Fangoo | Director | 28 Aug 2015 | Mauritian | Resigned 16 Jul 2018 |
9 | Claire Ann Lynch | Director | 28 Aug 2015 | Irish | Resigned 16 Jul 2018 |
10 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 16 Jul 2018 |
11 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 16 Jul 2018 |
12 | Sunil Masson | Secretary | 9 Apr 2013 | - | Active |
13 | Sally Margaret Gilding | Director | 9 Apr 2013 | Australian | Resigned 1 Jun 2015 |
14 | Sunil Masson | Director | 9 Apr 2013 | British | Active |
15 | Sunil Masson | Secretary | 9 Apr 2013 | - | Resigned 5 Aug 2022 |
16 | Sunil Masson | Director | 9 Apr 2013 | British | Resigned 5 Aug 2022 |
17 | Jodie Osborne | Secretary | 13 Aug 2010 | - | Resigned 9 Apr 2013 |
18 | Edward Joseph Zywicki | Secretary | 5 Jun 2009 | British | Resigned 13 Aug 2010 |
19 | Mahen Beejadursingh Surnam | Director | 31 Aug 2007 | Mauritanian | Resigned 9 Apr 2013 |
20 | Sara Salamat | Secretary | 31 Aug 2007 | - | Resigned 5 Jun 2009 |
21 | Nicholas John Bland | Director | 31 Aug 2007 | British | Resigned 9 Apr 2013 |
22 | Nicholas John Bland | Director | 31 Aug 2007 | British | Resigned 9 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mansard Mortgages 2007-2 Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 10 Jun 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 8 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 14 Sep 2023 | Download PDF |
4 | Accounts - Full | 4 Jul 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 29 Nov 2022 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 15 Nov 2022 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 13 Oct 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
9 | Officers - Appoint Corporate Secretary Company With Name Date | 17 Aug 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2022 | Download PDF |
12 | Officers - Termination Secretary Company With Name Termination Date | 17 Aug 2022 | Download PDF |
13 | Accounts - Full | 8 Jun 2022 | Download PDF |
14 | Accounts - Full | 17 May 2021 | Download PDF |
15 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
16 | Accounts - Full | 24 Aug 2020 | Download PDF 36 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
19 | Accounts - Full | 26 Apr 2019 | Download PDF 36 Pages |
20 | Confirmation Statement - Updates | 14 Sep 2018 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2018 | Download PDF 2 Pages |
23 | Address - Change Registered Office Company With Date Old New | 19 Jul 2018 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2018 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2018 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2018 | Download PDF 2 Pages |
27 | Accounts - Full | 30 May 2018 | Download PDF 35 Pages |
28 | Confirmation Statement - No Updates | 1 Sep 2017 | Download PDF 3 Pages |
29 | Accounts - Full | 30 May 2017 | Download PDF 33 Pages |
30 | Confirmation Statement - Updates | 2 Sep 2016 | Download PDF 5 Pages |
31 | Accounts - Full | 31 May 2016 | Download PDF 30 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 5 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2015 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2015 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2015 | Download PDF 2 Pages |
37 | Accounts - Full | 22 May 2015 | Download PDF 29 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2014 | Download PDF 4 Pages |
39 | Officers - Change Person Director Company With Change Date | 18 Aug 2014 | Download PDF 2 Pages |
40 | Accounts - Full | 9 May 2014 | Download PDF 29 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 4 Pages |
42 | Accounts - Full | 10 May 2013 | Download PDF 29 Pages |
43 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
45 | Officers - Termination Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
46 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2012 | Download PDF 4 Pages |
50 | Accounts - Full | 31 May 2012 | Download PDF 28 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 4 Pages |
52 | Accounts - Full | 14 Jun 2011 | Download PDF 28 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2010 | Download PDF 4 Pages |
54 | Officers - Appoint Person Secretary Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
55 | Officers - Termination Secretary Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
56 | Accounts - Full | 2 Jun 2010 | Download PDF 27 Pages |
57 | Accounts - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 3 Pages |
60 | Accounts - Full | 3 Jul 2009 | Download PDF 27 Pages |
61 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
63 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 7 Pages |
65 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
66 | Address - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
67 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 30 Pages |
68 | Capital - Legacy | 1 Nov 2007 | Download PDF 2 Pages |
69 | Incorporation - Application To Commence Business | 30 Oct 2007 | Download PDF 2 Pages |
70 | Incorporation - Certificate Authorisation To Commence Business Borrow | 30 Oct 2007 | Download PDF 1 Pages |
71 | Incorporation - Company | 31 Aug 2007 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.