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37-41 MORTIMER OPCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37-41 Mortimer Opco Ltd. The company was founded 8 years ago and was given the registration number 10184501. The firm's registered office is in LONDON. You can find them at Mortimer House, 37-41 Mortimer Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:37-41 MORTIMER OPCO LTD
Company Number:10184501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Upper Street, London, England, N1 1QP

Director17 May 2016Active
Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH

Director27 May 2016Active
116, Upper Street, London, England, N1 1QP

Director22 August 2018Active
5th Floor 33, Davies Street, London, United Kingdom, W1K 4LR

Director27 May 2016Active

People with Significant Control

Maslow's Group Llp
Notified on:17 May 2016
Status:Active
Country of residence:England
Address:116 Upper Street, Upper Street, London, England, N1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type small.

Download
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-13Resolution

Resolution.

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2024-04-13Incorporation

Memorandum articles.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-02-19Persons with significant control

Change to a person with significant control.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type small.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-04-05Accounts

Accounts with accounts type small.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Accounts

Accounts with accounts type small.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type small.

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