37-41 MORTIMER OPCO LTD
Overview
| Company Name | 37-41 MORTIMER OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10184501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37-41 MORTIMER OPCO LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 37-41 MORTIMER OPCO LTD located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37-41 MORTIMER OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 37-41 MORTIMER OPCO LTD?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for 37-41 MORTIMER OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joseph Nigel David Stelzer as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ellen Brunsberg as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Michael Pilkington as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ellen Brunsberg as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 101845010003, created on Mar 28, 2024 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 101845010001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 101845010002 in full | 1 pages | MR04 | ||||||||||
Change of details for Maslow's Group Llp as a person with significant control on May 17, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 37-41 Mortimer Street Llp as a person with significant control on Nov 17, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Michael Pilkington on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Boaz Ivesha on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Simon Goldstein on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 101845010002, created on Dec 20, 2019 | 40 pages | MR01 | ||||||||||
Who are the officers of 37-41 MORTIMER OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | Director | Upper Street N1 1QP London 116 England | England | British | Director | 208077880001 | ||||
| IVESHA, Guy Boaz | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | Director | 199254790001 | ||||
| STELZER, Joseph Nigel David | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House England | England | British | Company Director | 333327120001 | ||||
| ALI, Arrif Sultan | Director | Davies Street W1K 4LR London 5th Floor 33 United Kingdom | United Kingdom | British | Director | 205414820001 | ||||
| BRUNSBERG, Ellen | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House England | United States | American | Director | 322349810001 | ||||
| PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | Investment Professional | 163766760002 |
Who are the persons with significant control of 37-41 MORTIMER OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maslow's Group Llp | May 17, 2016 | Upper Street N1 1QP London 116 Upper Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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