1922 MORTIMER NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

1922 MORTIMER NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1922 MORTIMER NOMINEE LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1922 MORTIMER NOMINEE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

60 CHARLOTTE STREET
LONDON
W1T 2NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY & DOMINION REGISTRARS LIMITED Corporate Secretary 2021-10-06 CURRENT
MR DAVID COLLARD Dec 1975 British Director 2021-10-06 CURRENT
MARK CHARLES DONNOR Mar 1974 Director 2021-10-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Kazilionis 2021-10-06 4/1957 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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1921 MORTIMER NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CompanyName Address Company Status Accounts Status Main Company Activity
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KITTY HAWK FOUNDER II LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KITTY HAWK FOUNDER III LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP (NBKC) IV LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
REVCAP (NBKC) VIII LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
REVCAP (NBKC) X LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
WHITEHAWK PARTNERS IV LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK PARTNERS VIII LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK BROAD GATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SEAHAWK CAPITAL PARTNERS I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied