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MORTIMER STREET ASSOCIATED CO 2 LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 08088887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- FERRARI, Peter Adrian
- GARDINER, Neil Johnston
- LAWRENCE, Charles-Etienne
- SMITHERS, Thomas Ashley
- EBBS, Imogen Catherine Lingard
- STEVENS, James Martyn
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-30
- Age Of Company 2012-05-30 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Fitzroy Place Residential Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Description
- MORTIMER STREET ASSOCIATED CO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08088887. Its current trading status is "live". It was registered 2012-05-30. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at 80 Fenchurch Street .
Get MORTIMER STREET ASSOCIATED CO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Street Associated Co 2 Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2012-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-dormant (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-14) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-01-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-sail-address-company-with-old-address (2014-06-26) - AD02
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move-registers-to-registered-office-company (2014-06-26) - AD04
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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move-registers-to-sail-company (2013-06-27) - AD03
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change-sail-address-company (2013-06-27) - AD02
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-dormant (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-15) - RESOLUTIONS
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incorporation-company (2012-05-30) - NEWINC
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change-account-reference-date-company-current-shortened (2012-08-31) - AA01