ELSA MORTIMER STREET LIMITED
Overview
| Company Name | ELSA MORTIMER STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12978095 |
| 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 ELSA MORTIMER STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELSA MORTIMER STREET LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSA MORTIMER STREET LIMITED?
| 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 ELSA MORTIMER STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ELSA MORTIMER STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Jeremy David Tredennick Titchen on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Philip Alexander Oehen on Nov 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Appointment of Mr Jeremy David Tredennick Titchen as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELSA MORTIMER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATER, Peter Robert, Herr | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Switzerland | Swiss | Company Director | 258252860001 | ||||
| OEHEN, Philip Alexander | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Switzerland | Swiss | Company Director | 254558090002 | ||||
| TITCHEN, Jeremy David Tredennick | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 219580490001 |
Who are the persons with significant control of ELSA MORTIMER STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elsa Capital Limited | Oct 27, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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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