37-41 MORTIMER OPCO LTD - LONDON


Company Profile Company Filings

Overview

37-41 MORTIMER OPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
37-41 MORTIMER OPCO LTD was incorporated 8 years ago on 17/05/2016 and has the registered number: 10184501. The accounts status is SMALL and accounts are next due on 31/12/2023.

37-41 MORTIMER OPCO LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
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

MORTIMER HOUSE
LONDON
W1T 3JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

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 2016-05-17 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
Maslow's Group Llp 2016-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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37-41 MORTIMER GP LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
37-41 MORTIMER NOMINEE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
37-41 MORTIMER NOMINEE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MG WARWICK STREET HOLDCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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