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37-41 Mortimer Nominee 2 Ltd
10179318
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
72 WELBECK STREET, LONDON, W1G 0AY
Incorporated 13/05/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jonathan Simon Goldstein
director · Since 13/05/2016
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 61 other boards
Mr Guy Boaz Ivesha
director · Since 27/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Mr Joseph Nigel David Stelzer
director · Since 25/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Persons with Significant Control
37-41 Mortimer Gp Limited
75–100% shares
75–100% votes
Appoint directors
72, Welbeck Street, London, W1G 0AY
Reg: 10177529 · Companies House · Private Limited Company
Notified 13/05/2016
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Created 20/12/2019Registered 06/01/2020Satisfied 02/04/2024
Charge
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Created 20/12/2019Registered 02/01/2020Satisfied 02/04/2024
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 06/07/2016Satisfied 02/04/2024
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 01/07/2016Satisfied 02/04/2024