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Company Information for

37-41 MORTIMER NOMINEE 1 LTD

72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
10179302
Private Limited Company
Active

Company Overview

About 37-41 Mortimer Nominee 1 Ltd
37-41 MORTIMER NOMINEE 1 LTD was founded on 2016-05-13 and has its registered office in London. The organisation's status is listed as "Active". 37-41 Mortimer Nominee 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
37-41 MORTIMER NOMINEE 1 LTD
 
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
 
Filing Information
Company Number 10179302
Company ID Number 10179302
Date formed 2016-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:23:10
Primary Source:Companies House
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Company Officers of 37-41 MORTIMER NOMINEE 1 LTD

Current Directors
Officer Role Date Appointed
ARRIF SULTAN ALI
 Director 2016-05-27
JONATHAN SIMON GOLDSTEIN
 Director 2016-05-13
GUY BOAZ IVESHA
 Director 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRIF SULTAN ALI 37-41 MORTIMER GP LTD Director 2016-05-27 CURRENT 2016-05-12 Active
ARRIF SULTAN ALI 37-41 MORTIMER OPCO LTD Director 2016-05-27 CURRENT 2016-05-17 Active
ARRIF SULTAN ALI 37-41 MORTIMER NOMINEE 2 LTD Director 2016-05-27 CURRENT 2016-05-13 Active
ARRIF SULTAN ALI MASLOW'S UK SERVICES LTD Director 2016-05-27 CURRENT 2016-05-17 Active
ARRIF SULTAN ALI TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (TOWER BRIDGE ROAD) LIMITED Director 2018-04-20 CURRENT 2017-12-19 Active
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL AGENT LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL UK SERVICES LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JONATHAN SIMON GOLDSTEIN GDL (KILMORIE) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN THE JEWISH LEADERSHIP COUNCIL Director 2017-05-09 CURRENT 2006-03-14 Active
JONATHAN SIMON GOLDSTEIN BRIDGE ROAD SOUTHALL 2 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
JONATHAN SIMON GOLDSTEIN AEQUITAS ESTATES (POYLE) LIMITED Director 2017-02-23 CURRENT 2016-04-12 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN BRIDGE ROAD SOUTHALL LIMITED Director 2017-02-08 CURRENT 2017-02-07 Active
JONATHAN SIMON GOLDSTEIN 37-41 MORTIMER OPCO LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JONATHAN SIMON GOLDSTEIN MASLOW'S UK SERVICES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JONATHAN SIMON GOLDSTEIN 37-41 MORTIMER NOMINEE 2 LTD Director 2016-05-13 CURRENT 2016-05-13 Active
JONATHAN SIMON GOLDSTEIN 37-41 MORTIMER GP LTD Director 2016-05-12 CURRENT 2016-05-12 Active
GUY BOAZ IVESHA 37-41 MORTIMER GP LTD Director 2016-05-27 CURRENT 2016-05-12 Active
GUY BOAZ IVESHA 37-41 MORTIMER OPCO LTD Director 2016-05-27 CURRENT 2016-05-17 Active
GUY BOAZ IVESHA 37-41 MORTIMER NOMINEE 2 LTD Director 2016-05-27 CURRENT 2016-05-13 Active
GUY BOAZ IVESHA MASLOW'S UK SERVICES LTD Director 2016-05-27 CURRENT 2016-05-17 Active
GUY BOAZ IVESHA MASLOW'S MANAGEMENT LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
GUY BOAZ IVESHA FEATHERWOMAN PRODUCTIONS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25DIRECTOR APPOINTED ELLEN BRUNSBERG
2024-04-25APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON
2024-04-04REGISTRATION OF A CHARGE / CHARGE CODE 101793020005
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101793020004
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101793020002
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101793020003
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101793020001
2023-06-09CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CH01Director's details changed for Mr. Jonathan Simon Goldstein on 2020-11-17
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 5th Floor 33 Davies Street London W1K 4LR United Kingdom
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793020004
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793020003
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22AP01DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ARRIF SULTAN ALI
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-28PSC02Notification of 37-41 Mortimer Gp Limited as a person with significant control on 2016-05-13
2017-05-18AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793020002
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793020001
2016-06-09AP01DIRECTOR APPOINTED MR ARRIF SULTAN ALI
2016-06-09AP01DIRECTOR APPOINTED MR GUY BOAZ IVESHA
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 37-41 MORTIMER NOMINEE 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37-41 MORTIMER NOMINEE 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 37-41 MORTIMER NOMINEE 1 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 37-41 MORTIMER NOMINEE 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 37-41 MORTIMER NOMINEE 1 LTD
Trademarks
We have not found any records of 37-41 MORTIMER NOMINEE 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37-41 MORTIMER NOMINEE 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 37-41 MORTIMER NOMINEE 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 37-41 MORTIMER NOMINEE 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37-41 MORTIMER NOMINEE 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37-41 MORTIMER NOMINEE 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AY