BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOR list > MORT list

Mortar No.1 Limited LONDON

Founded in 2015, Mortar No.1, classified under reg no. 09724949 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/10/29 Mortar No.1 Limited is no longer carrying the name Bookmarsh.

The firm has one director. Paivi W., appointed on 8 January 2018. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Debra P., Adrian L. and others listed below. There were no ex secretaries.

Mortar No.1 Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09724949
Date of Incorporation Mon, 10th Aug 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Paivi W.

Position: Director

Appointed: 08 January 2018

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 29 October 2015

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 October 2015

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 29 October 2015

Debra P.

Position: Director

Appointed: 29 October 2015

Resigned: 08 January 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 August 2015

Resigned: 29 October 2015

Adrian L.

Position: Director

Appointed: 10 August 2015

Resigned: 29 October 2015

David P.

Position: Director

Appointed: 10 August 2015

Resigned: 29 October 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Intertrust Corporate Services 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.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bookmarsh October 29, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 2023/12/19 to 40a Station Road Upminster Essex RM14 2TR
filed on: 19th, December 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.