Langton Mortgages Trustee (UK) Limited LONDON


Langton Mortgages Trustee (UK) started in year 2010 as Private Limited Company with registration number 07210539. The Langton Mortgages Trustee (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN.

The company has one director. Thomas R., appointed on 30 September 2011. There are currently no secretaries appointed. As of 24 October 2021, there were 2 ex directors - Claudia W., Ian H. and others listed below. There were no ex secretaries.

Langton Mortgages Trustee (UK) Limited Address / Contact

Office Address 2 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07210539
Date of Incorporation Wed, 31st Mar 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (341 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Apr 2022 (2022-04-15)
Last confirmation statement dated Thu, 1st Apr 2021

Company staff

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 03 September 2012

Thomas R.

Position: Director

Appointed: 30 September 2011

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 31 March 2010

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 31 March 2010

Claudia W.

Position: Director

Appointed: 31 March 2010

Resigned: 20 July 2018

Ian H.

Position: Director

Appointed: 31 March 2010

Resigned: 30 September 2011

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 31 March 2010

Resigned: 03 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Langton Securities Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Langton Securities Holdings Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6432540
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, June 2021
Free Download (13 pages)

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