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ANGELA MORTIMER PA SEARCH LIMITED

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

This company is commonly known as Angela Mortimer Pa Search Limited. The company was founded 17 years ago and was given the registration number 06504864. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGELA MORTIMER PA SEARCH LIMITED
Company Number:06504864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director16 February 2009Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary15 February 2008Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 March 2012Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary15 February 2008Active
76, Wardour Street, London, United Kingdom, W1F 0UR

Director16 February 2009Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director15 February 2008Active

People with Significant Control

William Littlejohn Mortimer
Notified on:15 January 2021
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Angela Jane Mortimer
Notified on:15 January 2021
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Mortimer Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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