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37-41 MORTIMER NOMINEE 1 LTD - 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
Company Information
- Company registration number
- 10179302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Welbeck Street
- London
- W1G 0AY
- England 72 Welbeck Street, London, W1G 0AY, England UK
Management
- Managing Directors
- GOLDSTEIN, Jonathan Simon
- IVESHA, Guy Boaz
- BRUNSBERG, Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-13
- Age Of Company 2016-05-13 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- 37-41 Mortimer Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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37-41 MORTIMER NOMINEE 1 LTD Company Description
- 37-41 MORTIMER NOMINEE 1 LTD is a ltd registered in United Kingdom with the Company reg no 10179302. Its current trading status is "live". It was registered 2016-05-13. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 72 Welbeck Street .
Get 37-41 MORTIMER NOMINEE 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37-41 Mortimer Nominee 1 Ltd - 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
- 2016-05-13
- 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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confirmation-statement-with-no-updates (2024-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-17) - AA
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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memorandum-articles (2024-04-13) - MA
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change-to-a-person-with-significant-control (2024-02-19) - PSC05
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
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resolution (2024-04-13) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-02) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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gazette-filings-brought-up-to-date (2019-02-23) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-account-reference-date-company-previous-shortened (2017-05-18) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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incorporation-company (2016-05-13) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01