37-41 Mortimer Nominee 2 Ltd in LONDON

37-41 Mortimer Nominee 2 Ltd LONDON

Founded in 2016, 37-41 Mortimer Nominee 2, classified under reg no. 10179318 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 2021/12/31.

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 13 July 2025, there were 3 ex directors - Ellen B., Richard P. and others listed below. There were no ex secretaries.

37-41 Mortimer Nominee 2 Ltd Address / Contact

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

Company Information / Profile

Registration Number	10179318
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 (560 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 PSCs who own or control the company consists of 1 name. As BizStats established, there is 37-41 Mortimer Gp Limited from London, England. This PSC is classified 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

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/05/12 filed on: 19th, May 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/05/12 filed on: 19th, May 2025	confirmation statement	Free Download (3 pages)
TM01	2025/02/24 - the day director's appointment was terminated filed on: 12th, March 2025	officers	Free Download (1 page)
AP01	New director appointment on 2025/02/25. filed on: 12th, March 2025	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, December 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2024/05/12 filed on: 15th, May 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2024/05/14. New Address: 72 Welbeck Street London W1G 0AY. Previous address: 116 Upper Street London N1 1QP England filed on: 14th, May 2024	address	Free Download (1 page)
TM01	2024/04/15 - the day director's appointment was terminated filed on: 25th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/15. filed on: 25th, April 2024	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, April 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, April 2024	incorporation	Free Download (13 pages)
MR01	Registration of charge 101793180005, created on 2024/03/28 filed on: 4th, April 2024	mortgage	Free Download (42 pages)
MR04	Charge 101793180002 satisfaction in full. filed on: 2nd, April 2024	mortgage	Free Download (1 page)
MR04	Charge 101793180004 satisfaction in full. filed on: 2nd, April 2024	mortgage	Free Download (1 page)
MR04	Charge 101793180001 satisfaction in full. filed on: 2nd, April 2024	mortgage	Free Download (1 page)
MR04	Charge 101793180003 satisfaction in full. filed on: 2nd, April 2024	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2016/05/16 filed on: 19th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (8 pages)
CH01	On 2020/11/17 director's details were changed filed on: 18th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/11/17 director's details were changed filed on: 18th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2020/11/17. New Address: 116 Upper Street London N1 1QP. Previous address: 5th Floor 33 Davies Street London W1K 4LR United Kingdom filed on: 17th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101793180004, created on 2019/12/20 filed on: 6th, January 2020	mortgage	Free Download (31 pages)
MR01	Registration of charge 101793180003, created on 2019/12/20 filed on: 2nd, January 2020	mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, February 2019	accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
TM01	2018/06/22 - the day director's appointment was terminated filed on: 22nd, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/22. filed on: 22nd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 101793180002, created on 2016/06/29 filed on: 6th, July 2016	mortgage	Free Download (29 pages)
MR01	Registration of charge 101793180001, created on 2016/06/29 filed on: 1st, July 2016	mortgage	Free Download (39 pages)
AP01	New director appointment on 2016/05/27. filed on: 9th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 9th, June 2016	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2016	incorporation	Free Download (19 pages)

37-41 Mortimer Nominee 2 Ltd LONDON

37-41 Mortimer Nominee 2 Ltd Address / Contact

Company Information / Profile

Company staff

Joseph S.

Guy I.

Jonathan G.

Ellen B.

Richard P.

Arrif A.

People with significant control

Company filings

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