INTEGRITY 365 MORTGAGE SERVICES LIMITED
82 ST. JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 12449142
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY 365 MORTGAGE SERVICES LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. INTEGRITY 365 MORTGAGE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 3 days.
| Name | INTEGRITY 365 MORTGAGE SERVICES LIMITED |
|---|---|
| Company number | 12449142 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST. JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Francis Jackson Nationality: British |
Dates: Tuesday, April 7, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Integrity 365 Limited St John Street, EC1M 4JN |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Rogers Nationality: British |
Dates: Friday, February 7, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY 365 MORTGAGE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY 365 MORTGAGE SERVICES LIMITED | 07 Feb 2020 |
| INTEGRITY 365 LIMITED | 04 Jun 2020 |
| HAM20 LIMITED | 20 Jun 2020 |
| HAM20 TRADING LIMITED | 22 Jun 2020 |
| INTEGRITY 365 LIMITED | 13 Sep 2020 |
| HAM21 LIMITED | 05 Dec 2022 |