Mortimer Street Nominee 1 Limited

General information

Name:

Mortimer Street Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 08088878

Incorporation date: 2012-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mortimer Street Nominee 1 has been in this business field for at least 12 years. Started under no. 08088878, the firm operates as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: St Helen's 1 Undershaft, EC3P 3DQ London. This company's SIC code is 99999 and has the NACE code: Dormant Company. The firm's latest accounts provide detailed information about the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-06-10.

Due to the following company's constant development, it was imperative to find more directors, namely: James S., Imogen E., Peter F. who have been working as a team since 2023-12-13 to promote the success of the firm. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 13 December 2023

Latest update: 21 March 2024

Imogen E.

Role: Director

Appointed: 28 February 2022

Latest update: 21 March 2024

Peter F.

Role: Director

Appointed: 18 January 2017

Latest update: 21 March 2024

Thomas S.

Role: Director

Appointed: 18 January 2017

Latest update: 21 March 2024

Charles-Etienne L.

Role: Director

Appointed: 18 January 2016

Latest update: 21 March 2024

Neil G.

Role: Director

Appointed: 15 February 2013

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 30 May 2012

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: 2-10 Mortimer Street Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 07458495.

2-10 Mortimer Street Gp Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 07458495
Notified on 6 April 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 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On Wed, 13th Dec 2023 new director was appointed. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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