MORTIMER STREET ASSOCIATED CO 1 LIMITED
Non-Trading
General Information
NAME
MORTIMER STREET ASSOCIATED CO 1 LIMITED
COMPANY NUMBER
08088937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/2012
(12 years and 6 months old)
WEBSITE
norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROY PLACE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member James Martyn Stevens (924925448) Appointed |
Credit Risk Overview
Want to learn more about MORTIMER STREET ASSOCIATED CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTIMER STREET ASSOCIATED CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTIMER STREET ASSOCIATED CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2-10 MORTIMER STREET GP LIMITED | Active - Accounts Filed | View Report |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET NOMINEE 2 LIMITED | Non-Trading | View Report |
| FITZROY PLACE GP 2 LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET NOMINEE 3 LIMITED | Non-Trading | View Report |
| FITZROY PLACE MANAGEMENT CO LIMITED | Non-Trading | View Report |
| FITZROY PLACE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Non-Trading | View Report |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Non-Trading | View Report |
| MORTIMER STREET NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member James Martyn Stevens (924925448) Appointed |
| 21/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 10/03/2022 | David Anthony Diemer (907905346) has left the board |
| 10/03/2022 | New Board Member Imogen Ebbs (928985730) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 26/07/2019 | Luke Baker (922225392) has left the board |
| 06/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Charles-Etienne Lawrence (922292649) Appointed |
| 24/01/2017 | New Board Member Thomas Ashley Smithers (921042609) Appointed |
| 24/01/2017 | New Board Member Peter Adrian Ferrari (904414144) Appointed |
| 13/01/2017 | New Board Member Luke Baker (922225392) Appointed |
| 09/01/2017 | Anna Sigridur Arnadottir (916952188) has left the board |
| 05/01/2017 | Michael Charles Luscombe (911423203) has left the board |
| 05/01/2017 | Johann Petur Reyndal (916954255) has left the board |
| 05/01/2017 | Bjorg Arnardottir (916876728) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916954337) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/06/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member David Anthony Diemer (907905346) Appointed |
| 26/01/2015 | Renos Peter Booth (900861069) has left the board |
| 04/08/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 14/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 14/05/2014 | New Board Member Michael Charles Luscombe (911423203) Appointed |
| 14/05/2014 | New Board Member Renos Peter Booth (900861069) Appointed |
| 17/01/2014 | New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 14/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Neil Johnston Gardiner (911126165) Appointed |
| 13/02/2013 | Marcus Owen Shepherd (904192500) has left the board |
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