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Company Information for

DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07617049
Private Limited Company
Active

Company Overview

About Direct 2 Lender Mortgage Packaging Ltd
DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED was founded on 2011-04-28 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Direct 2 Lender Mortgage Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 07617049
Company ID Number 07617049
Date formed 2011-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 10:56:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARNOLD CRABTREE
Director 2011-04-28
KYRIACOS MARATHEFTIS
Director 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES OATEN REFUNDS DIRECT LIMITED Director 2004-03-13 CURRENT 2004-03-12 Dissolved 2017-08-22
ROGER CHARLES OATEN INVESTMENT RECOVERY SERVICES LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
KYRIACOS MARATHEFTIS INDIA BLUE ESTATES LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-11-01
KYRIACOS MARATHEFTIS INDIA BLUE LTD Director 2007-11-16 CURRENT 2007-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07AA30/11/16 TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-21AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0128/04/16 FULL LIST
2015-09-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0128/04/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS MARATHEFTIS / 28/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD CRABTREE / 28/04/2015
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0128/04/14 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-14AR0128/04/13 FULL LIST
2012-07-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-15AR0128/04/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS MARATHEFTIS / 28/04/2012
2012-04-04AA01PREVSHO FROM 30/04/2012 TO 30/11/2011
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED
Trademarks
We have not found any records of DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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