37-41 MORTIMER NOMINEE 1 LTD
Active - Accounts Filed
General Information
NAME
37-41 MORTIMER NOMINEE 1 LTD
COMPANY NUMBER
10179302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/05/2016
(8 years and 6 months old)
WEBSITE
mortimerhouse.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
116n Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
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 |
|---|---|---|
| 37-41 MORTIMER GP LTD | Active - Accounts Filed | View Report |
| 37-41 MORTIMER NOMINEE 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Richard Michael Pilkington (916376676) has left the board |
Credit Risk Overview
Want to learn more about 37-41 MORTIMER NOMINEE 1 LTD?
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 37-41 MORTIMER NOMINEE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 37-41 MORTIMER NOMINEE 1 LTD?
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 |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 55 Past: 22 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2016 - 22/06/2018 (2years) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASLOW''S GROUP LLP | Active - Accounts Filed | View Report |
| 37-41 MORTIMER GP LTD | Active - Accounts Filed | View Report |
| 37-41 MORTIMER NOMINEE 1 LTD | Active - Accounts Filed | View Report |
| 37-41 MORTIMER NOMINEE 2 LTD | Active - Accounts Filed | View Report |
| 37-41 MORTIMER OPCO LTD | Active - Accounts Filed | View Report |
| MASLOW''S UK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 29/04/2024 | New Board Member Ellen Brunsberg (932234871) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 24/08/2018 | Arrif Sultan Ali (920541482) has left the board |
| 24/08/2018 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/06/2016 | New Board Member Arrif Sultan Ali (920541482) Appointed |
| 13/06/2016 | New Board Member Guy Boaz Ivesha (919925479) Appointed |
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