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37-41 Mortimer Nominee 1 Ltd LONDON

Founded in 2016, 37-41 Mortimer Nominee 1, classified under reg no. 10179302 is an active company. Currently registered at 116 Upper Street N1 1QP, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Joseph S., Guy I. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 13 May 2016 and Joseph S. has been with the company for the least time - from 25 February 2025. As of 5 July 2025, there were 3 ex directors - Ellen B., Richard P. and others listed below. There were no ex secretaries.

37-41 Mortimer Nominee 1 Ltd Address / Contact

Office Address 116 Upper Street
Town London
Post code N1 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10179302
Date of Incorporation Fri, 13th May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Joseph S.

Position: Director

Appointed: 25 February 2025

Guy I.

Position: Director

Appointed: 27 May 2016

Jonathan G.

Position: Director

Appointed: 13 May 2016

Ellen B.

Position: Director

Appointed: 15 April 2024

Resigned: 24 February 2025

Richard P.

Position: Director

Appointed: 22 August 2018

Resigned: 15 April 2024

Arrif A.

Position: Director

Appointed: 27 May 2016

Resigned: 22 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is 37-41 Mortimer Gp Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

37-41 Mortimer Gp Limited

116 Upper Street, London, N1 1QP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10177529
Notified on 13 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 25th Feb 2025 new director was appointed.
filed on: 12th, March 2025 		Free Download (2 pages)

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