37-41 MORTIMER NOMINEE 2 LTD - LONDON
| Company Profile | Company Filings |
Overview
37-41 MORTIMER NOMINEE 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
37-41 MORTIMER NOMINEE 2 LTD was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
37-41 MORTIMER NOMINEE 2 LTD was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
37-41 MORTIMER NOMINEE 2 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
116 UPPER STREET
LONDON
N1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY BOAZ IVESHA | Apr 1979 | British | Director | 2016-05-27 | CURRENT |
| JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2016-05-13 | CURRENT |
| ELLEN BRUNSBERG | May 1964 | American | Director | 2024-04-15 | CURRENT |
| MR ARRIF SULTAN ALI | Jul 1978 | British | Director | 2016-05-27 UNTIL 2018-06-22 | RESIGNED |
| MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2018-08-22 UNTIL 2024-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 37-41 Mortimer Gp Limited | 2016-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |