MORTIMER LETTINGS LIMITED
PETTS WOOD PRO-JET LTD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05335685
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
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 forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MORTIMER LETTINGS LIMITED are www.mortimerlettings.co.uk, and www.mortimer-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mortimer Lettings Limited is a Private Limited Company. The company registration number is 05335685. Mortimer Lettings Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Mortimer Lettings Limited is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . IBRAHIM, Huseyin 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 HOWLETT, Lisa Jane has been resigned. Director LEAHY, Richard Joseph has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
IBRAHIM, Huseyin
Appointed Date: 07 July 2011
58 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 18 January 2008
Appointed Date: 29 January 2007
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 18 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 18 January 2005
Director
HOWLETT, Lisa Jane
Resigned: 30 April 2011
Appointed Date: 14 October 2009
54 years old
Director
LEAHY, Richard Joseph
Resigned: 08 July 2011
Appointed Date: 18 January 2008
60 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 18 January 2008
Appointed Date: 24 January 2007
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 January 2007
Appointed Date: 18 January 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 LETTINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 37 more events
24 Jan 2007
Secretary resigned
19 Jan 2007
Return made up to 18/01/07; full list of members
17 Feb 2006
Accounts for a dormant company made up to 31 January 2006
08 Feb 2006
Return made up to 18/01/06; full list of members
18 Jan 2005
Incorporation

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