37-41 Mortimer Opco Ltd

General information

Name:

37-41 Mortimer Opco Limited

Office Address:

Mortimer House 37-41 Mortimer Street W1T 3JH London

Number: 10184501

Incorporation date: 2016-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 37-41 Mortimer Opco Ltd firm has been operating in this business for at least eight years, as it's been founded in 2016. Started with Registered No. 10184501, 37-41 Mortimer Opco was set up as a Private Limited Company with office in Mortimer House, London W1T 3JH. The company's SIC and NACE codes are 56101 : Licensed restaurants. December 31, 2021 is the last time the accounts were reported.

In order to satisfy its customers, this particular firm is continually directed by a unit of three directors who are Richard P., Guy I. and Jonathan G.. Their mutual commitment has been of prime importance to the following firm since 2018-08-22.

The companies with significant control over this firm are as follows: Maslow's Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Street, N1 1QP and was registered as a PSC under the reg no Oc411321.

Company staff

Richard P.

Role: Director

Appointed: 22 August 2018

Latest update: 15 February 2024

Guy I.

Role: Director

Appointed: 27 May 2016

Latest update: 15 February 2024

Jonathan G.

Role: Director

Appointed: 17 May 2016

Latest update: 15 February 2024

People with significant control

Maslow's Group Llp
Address: 116 Upper Street Upper Street, London, N1 1QP, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc411321
Notified on 17 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, April 2024
resolution
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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
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