BUSINESS MORTGAGE FINANCE 3 PLC
| Status | ACTIVE |
| Company No. | 05419479 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2005 |
| Age | 19 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS MORTGAGE FINANCE 3 PLC is an active private limited company with number 05419479. It was incorporated 19 years, 1 month, 20 days ago, on 11 April 2005. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
People
Corporate-secretary
ACTIVEAssigned on 13 Jul 2023
Current time on role 10 months, 19 days
Director
Associate Director
ACTIVEAssigned on 24 Apr 2018
Current time on role 6 years, 1 month, 7 days
APEX CORPORATE SERVICES (UK) LIMITED
Corporate-director
ACTIVEAssigned on 13 Jul 2023
Current time on role 10 months, 19 days
Corporate-director
ACTIVEAssigned on 13 Jul 2023
Current time on role 10 months, 19 days
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2013
Resigned on 13 Jul 2023
Time on role 10 years, 1 month, 12 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Apr 2005
Resigned on 02 Jun 2005
Time on role 1 month, 21 days
STATE STREET SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 Jun 2005
Resigned on 01 Jun 2013
Time on role 7 years, 11 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 02 Jun 2005
Resigned on 24 Nov 2005
Time on role 5 months, 22 days
Director
Director
RESIGNEDAssigned on 14 Dec 2018
Resigned on 13 Jul 2023
Time on role 4 years, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jun 2013
Resigned on 08 Mar 2016
Time on role 2 years, 9 months, 7 days
Director
Director
RESIGNEDAssigned on 09 Oct 2009
Resigned on 10 Aug 2012
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 10 Aug 2012
Resigned on 01 Jun 2013
Time on role 9 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 11 Apr 2005
Resigned on 02 Jun 2005
Time on role 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2005
Resigned on 31 Dec 2011
Time on role 6 years, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 31 Dec 2011
Resigned on 30 Jun 2014
Time on role 2 years, 5 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Nov 2005
Resigned on 09 Oct 2009
Time on role 3 years, 10 months, 15 days
Nominee-director
RESIGNEDAssigned on 11 Apr 2005
Resigned on 02 Jun 2005
Time on role 1 month, 21 days
Director
Banker
RESIGNEDAssigned on 02 Jun 2005
Resigned on 31 Jan 2012
Time on role 6 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 12 Oct 2017
Resigned on 14 Dec 2018
Time on role 1 year, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Jun 2013
Resigned on 29 Mar 2018
Time on role 4 years, 9 months, 28 days
Director
Director/ Accountant
RESIGNEDAssigned on 31 Jan 2012
Resigned on 01 Jun 2013
Time on role 1 year, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 08 Mar 2016
Resigned on 20 Aug 2021
Time on role 5 years, 5 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 2014
Resigned on 25 Apr 2017
Time on role 2 years, 9 months, 25 days
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