48 MORTIMER ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5QU

Company number 08663307
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 25 MOSTYN GARDENS, LONDON, NW10 5QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of 48 MORTIMER ROAD LIMITED are www.48mortimerroad.co.uk, and www.48-mortimer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Mortimer Road Limited is a Private Limited Company. The company registration number is 08663307. 48 Mortimer Road Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of 48 Mortimer Road Limited is 25 Mostyn Gardens London Nw10 5qu. . URHAMMER, Matthew Karl is a Director of the company. YUE, David is a Director of the company. Director SANDERS, Hugo has been resigned. Director YUE, Wing Chai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


48 mortimer road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
URHAMMER, Matthew Karl
Appointed Date: 02 July 2015
49 years old
Director
YUE, David
Appointed Date: 27 September 2013
56 years old

Resigned Directors

Director
SANDERS, Hugo
Resigned: 05 September 2014
Appointed Date: 27 August 2013
43 years old
Director
YUE, Wing Chai
Resigned: 27 September 2013
Appointed Date: 27 August 2013
87 years old

Persons With Significant Control

Mr David Yue
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Karl Urhammer
Notified on: 27 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 MORTIMER ROAD LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
23 Jul 2015
Appointment of Matthew Karl Urhammer as a director on 2 July 2015
21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 1 more events
29 Sep 2014
Director's details changed for David Yoe on 1 August 2014
17 Sep 2014
Termination of appointment of Hugo Sanders as a director on 5 September 2014
27 Feb 2014
Appointment of David Yoe as a director
27 Feb 2014
Termination of appointment of Wing Yue as a director
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 2

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