1922 Mortimer Nominee Limited
13665598
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 06/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 10 other boards
director · Since 06/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
corporate secretary · Since 06/10/2021
Reg: 00713292
Also on 3 other boards
Persons with Significant Control
Mr Paul David Kazilionis
American · United States · Age 69
C/O Westbrook Partners, 60 Charlotte Street, London, W1T 2NU
Notified 06/10/2021
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD. AS SECURITY TRUSTEE
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE
Change History
Active
Private Limited Company
60 CHARLOTTE STREET
LONDON
Filing History16 filings
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
change account reference date company current shortened
incorporation company