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Landmark Mortgage Securities No.3 Holdings Limited LONDON

Founded in 2007, Landmark Mortgage Securities No.3 Holdings, classified under reg no. 06309557 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Raheel K., appointed on 1 February 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.

Landmark Mortgage Securities No.3 Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06309557
Date of Incorporation Wed, 11th Jul 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Raheel K.

Position: Director

Appointed: 01 February 2023

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 11 July 2007

Sfm Directors Limited

Position: Corporate Director

Appointed: 11 July 2007

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Daniel J.

Position: Director

Appointed: 20 July 2018

Resigned: 01 February 2023

Claudia W.

Position: Director

Appointed: 08 January 2018

Resigned: 20 July 2018

Debra P.

Position: Director

Appointed: 31 January 2017

Resigned: 08 January 2018

Robert B.

Position: Director

Appointed: 01 August 2008

Resigned: 31 January 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Intertrust Corporate Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 16th, December 2023 		Free Download (9 pages)

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