Mortimer Street Associated Co 1 Limited in 1 Undershaft LONDON

Mortimer Street Associated Co 1 Limited LONDON

Mortimer Street Associated 1 started in year 2012 as Private Limited Company with registration number 08088937. The Mortimer Street Associated 1 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The firm has 6 directors, namely James S., Imogen E. and Peter F. and others. Of them, Neil G. has been with the company the longest, being appointed on 15 February 2013 and James S. has been with the company for the least time - from 13 December 2023. As of 26 April 2024, there were 10 ex directors - Luke B., David D. and others listed below. There were no ex secretaries.

Mortimer Street Associated Co 1 Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08088937
Date of Incorporation	Wed, 30th May 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

James S.

Position: Director

Appointed: 13 December 2023

Imogen E.

Position: Director

Appointed: 28 February 2022

Peter F.

Position: Director

Appointed: 18 January 2017

Charles-Etienne L.

Position: Director

Appointed: 18 January 2017

Thomas S.

Position: Director

Appointed: 18 January 2017

Neil G.

Position: Director

Appointed: 15 February 2013

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 May 2012

Luke B.

Position: Director

Appointed: 01 January 2017

Resigned: 16 July 2019

David D.

Position: Director

Appointed: 21 January 2015

Resigned: 28 February 2022

Michael L.

Position: Director

Appointed: 09 May 2014

Resigned: 31 December 2016

Renos B.

Position: Director

Appointed: 09 May 2014

Resigned: 15 January 2015

Joel L.

Position: Director

Appointed: 24 December 2013

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 30 May 2012

Resigned: 14 December 2013

Bjorg A.

Position: Director

Appointed: 30 May 2012

Resigned: 21 November 2016

Anna A.

Position: Director

Appointed: 30 May 2012

Resigned: 21 November 2016

Marcus S.

Position: Director

Appointed: 30 May 2012

Resigned: 11 February 2013

Johann R.

Position: Director

Appointed: 30 May 2012

Resigned: 21 November 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Fitzroy Place Residential Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Fitzroy Place Residential Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8051442
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 27th March 2024. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 27th March 2024. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024	address	Free Download (1 page)
AP01	New director was appointed on 13th December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th June 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th June 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (2 pages)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 8th, March 2022	officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th June 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th June 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (6 pages)
TM01	16th July 2019 - the day director's appointment was terminated filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 18th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th June 2018 filed on: 8th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th June 2017 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 6th February 2017. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 6th, February 2017	address	Free Download (1 page)
CH01	On 23rd January 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On 16th January 2017 director's details were changed filed on: 28th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th June 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 21st January 2015 filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM01	15th January 2015 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 26th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (8 pages)
AD02	Register inspection address changed from 14 Cornhill London EC3V 3ND England at an unknown date filed on: 26th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 12th May 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, November 2013	accounts	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, June 2013	address	Free Download (1 page)
AP01	New director was appointed on 25th February 2013 filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	11th February 2013 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2013 to 31st December 2012 filed on: 31st, August 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012	resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 30th, May 2012	incorporation	Free Download (39 pages)

Mortimer Street Associated Co 1 Limited LONDON

Mortimer Street Associated Co 1 Limited Address / Contact

Company Information / Profile

Company staff

James S.

Imogen E.

Peter F.

Charles-Etienne L.

Thomas S.

Neil G.

Aviva Company Secretarial Services Limited

Luke B.

David D.

Michael L.

Renos B.

Joel L.

Richard J.

Bjorg A.

Anna A.

Marcus S.

Johann R.

People with significant control

Annual reports financial information

Company filings

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