MORTIMER CONSULTANCY LIMITED
PETTS WOOD SUNSEEKER PROPERTY LTD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05395257
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of MORTIMER CONSULTANCY LIMITED are www.mortimerconsultancy.co.uk, and www.mortimer-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mortimer Consultancy Limited is a Private Limited Company. The company registration number is 05395257. Mortimer Consultancy Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Mortimer Consultancy Limited is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . LEAHY, Richard Joseph is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEAHY, Richard Joseph
Appointed Date: 28 September 2007
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 27 February 2008
Appointed Date: 30 May 2006
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 27 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 May 2006
Appointed Date: 16 March 2005
Director
O'LOUGHNANE, Jared Michael
Resigned: 28 September 2007
Appointed Date: 31 May 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 May 2006
Appointed Date: 16 March 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 CONSULTANCY LIMITED Events

18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 Apr 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 32 more events
31 May 2006
Director resigned
31 May 2006
Secretary resigned
26 Apr 2006
Accounts for a dormant company made up to 31 March 2006
26 Apr 2006
Return made up to 16/03/06; full list of members
16 Mar 2005
Incorporation

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