Active
Company Information for 37-41 MORTIMER OPCO LTD
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH,
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Company Registration Number
10184501
Private Limited Company
Active |
Company Name | |
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37-41 MORTIMER OPCO LTD | |
Legal Registered Office | |
Mortimer House 37-41 Mortimer Street London W1T 3JH | |
Company Number | 10184501 | |
---|---|---|
Company ID Number | 10184501 | |
Date formed | 2016-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB268587444 |
Last Datalog update: | 2024-05-20 07:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
ARRIF SULTAN ALI |
||
JONATHAN SIMON GOLDSTEIN |
||
GUY BOAZ IVESHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
37-41 MORTIMER GP LTD | Director | 2016-05-27 | CURRENT | 2016-05-12 | Active | |
37-41 MORTIMER NOMINEE 1 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
37-41 MORTIMER NOMINEE 2 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
MASLOW'S UK SERVICES LTD | Director | 2016-05-27 | CURRENT | 2016-05-17 | Active | |
TG ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-29 | Active | |
GDL (TOWER BRIDGE ROAD) LIMITED | Director | 2018-04-20 | CURRENT | 2017-12-19 | Active | |
CAIN INTERNATIONAL AGENT LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
CAIN INTERNATIONAL UK SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
GDL (KILMORIE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
THE JEWISH LEADERSHIP COUNCIL | Director | 2017-05-09 | CURRENT | 2006-03-14 | Active | |
BRIDGE ROAD SOUTHALL 2 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
AEQUITAS ESTATES (POYLE) LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-07 | Active | |
MASLOW'S UK SERVICES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
37-41 MORTIMER NOMINEE 1 LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
37-41 MORTIMER NOMINEE 2 LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
37-41 MORTIMER GP LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
37-41 MORTIMER GP LTD | Director | 2016-05-27 | CURRENT | 2016-05-12 | Active | |
37-41 MORTIMER NOMINEE 1 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
37-41 MORTIMER NOMINEE 2 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
MASLOW'S UK SERVICES LTD | Director | 2016-05-27 | CURRENT | 2016-05-17 | Active | |
MASLOW'S MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
FEATHERWOMAN PRODUCTIONS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ELLEN BRUNSBERG | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101845010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101845010001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101845010002 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
PSC05 | Change of details for 37-41 Mortimer Street Llp as a person with significant control on 2020-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Jonathan Simon Goldstein on 2020-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101845010002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRIF SULTAN ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 5th Floor 33 Davies Street London W1K 4LR United Kingdom | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101845010001 | |
AP01 | DIRECTOR APPOINTED MR GUY BOAZ IVESHA | |
AP01 | DIRECTOR APPOINTED MR ARRIF SULTAN ALI | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 37-41 MORTIMER OPCO LTD are:
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. |