MORTIMER STREET PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameMORTIMER STREET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00648329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORTIMER STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M S Properties Holdings Ltd
    Finchley Road
    NW3 5JS London
    124
    England
    Jul 19, 2019
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Uk
    Registration Number12074695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Gloria Marjorie Gilchrist
    124 Finchley Road
    London
    NW3 5JS
    Feb 19, 2017
    124 Finchley Road
    London
    NW3 5JS
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fairholme Investments Limited
    Fairholme Gardens
    N3 3EB London
    26
    England
    Feb 19, 2017
    Fairholme Gardens
    N3 3EB London
    26
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10548743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carole Cecelie Craig
    124 Finchley Road
    London
    NW3 5JS
    Apr 06, 2016
    124 Finchley Road
    London
    NW3 5JS
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gloria Majorie Gilchrist, Adam Miller And Carole Craig (The Executors Of The Late Aubrey Gilchrist)
    124 Finchley Road
    London
    NW3 5JS
    Apr 06, 2016
    124 Finchley Road
    London
    NW3 5JS
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lea Josephine Roberta Gilchrist
    124 Finchley Road
    London
    NW3 5JS
    Apr 06, 2016
    124 Finchley Road
    London
    NW3 5JS
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0