MORTIMER COMMERCIAL INVESTMENTS LTD
PETTS WOOD ADVERSKIES LIMITED

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05465407
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016. The most likely internet sites of MORTIMER COMMERCIAL INVESTMENTS LTD are www.mortimercommercialinvestments.co.uk, and www.mortimer-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mortimer Commercial Investments Ltd is a Private Limited Company. The company registration number is 05465407. Mortimer Commercial Investments Ltd has been working since 27 May 2005. The present status of the company is Active. The registered address of Mortimer Commercial Investments Ltd is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary DUNN, Robert has been resigned. Secretary LEAHY, Richard Joseph has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEAHY, Richard Joseph has been resigned. Director LEAHY, Richard has been resigned. Director O'BRIEN, Michael has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 06 December 2007
Appointed Date: 23 January 2007
Secretary
DUNN, Robert
Resigned: 05 March 2012
Appointed Date: 01 October 2008
Secretary
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 05 March 2012
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 06 December 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2007
Appointed Date: 27 May 2005
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 01 March 2009
60 years old
Director
LEAHY, Richard
Resigned: 01 October 2008
Appointed Date: 12 September 2007
60 years old
Director
O'BRIEN, Michael
Resigned: 01 March 2009
Appointed Date: 01 October 2008
63 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 12 September 2007
Appointed Date: 23 January 2007
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2007
Appointed Date: 27 May 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORTIMER COMMERCIAL INVESTMENTS LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
16 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Richard Joseph Leahy as a secretary on 14 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 56 more events
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
14 Jun 2006
Accounts for a dormant company made up to 31 May 2006
31 May 2006
Return made up to 27/05/06; full list of members
27 May 2005
Incorporation

MORTIMER COMMERCIAL INVESTMENTS LTD Charges

31 October 2013
Charge code 0546 5407 0008
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
31 October 2013
Charge code 0546 5407 0007
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Units B1 B2 & B4 connaught business centre, 9-17 malham…
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 3 connaught business centre, 9-17 malham road, london…
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Units 1 & 2 connaught business centre, 6-14 malham road…
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 4 & 5 connaught business centre, 6-14 malham road…
14 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 November 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 5 connaught business centre, 9-17 malham road…
14 December 2007
Mortgage debenture
Delivered: 18 December 2007
Status: Satisfied on 21 November 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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