MORTIMER SECRETARIES LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 03175716
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge CB2 1JP on 29 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of MORTIMER SECRETARIES LTD. are www.mortimersecretaries.co.uk, and www.mortimer-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mortimer Secretaries Ltd is a Private Limited Company. The company registration number is 03175716. Mortimer Secretaries Ltd has been working since 20 March 1996. The present status of the company is Active. The registered address of Mortimer Secretaries Ltd is 2 Hills Road Cambridge England Cb2 1jp. . PEACE, James Robert is a Secretary of the company. GWYNN, Simon David is a Director of the company. PEACE, James Robert is a Director of the company. Secretary MORTIMER, John Philip Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTIMER, Jacqueline has been resigned. Director MORTIMER, John Philip Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEACE, James Robert
Appointed Date: 08 May 2015
Director
GWYNN, Simon David
Appointed Date: 08 May 2015
58 years old
Director
PEACE, James Robert
Appointed Date: 08 May 2015
51 years old

Resigned Directors

Secretary
MORTIMER, John Philip Arthur
Resigned: 08 May 2015
Appointed Date: 20 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
MORTIMER, Jacqueline
Resigned: 08 May 2015
Appointed Date: 20 March 1996
68 years old
Director
MORTIMER, John Philip Arthur
Resigned: 08 May 2015
Appointed Date: 20 March 1996
72 years old

MORTIMER SECRETARIES LTD. Events

09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge CB2 1JP on 29 September 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
16 Nov 2015
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Appointment of Mr Simon David Gwynn as a director on 8 May 2015
...
... and 47 more events
22 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1997
Accounting reference date extended from 31/03/97 to 30/04/97
20 May 1997
Return made up to 20/03/97; full list of members
26 Mar 1996
Secretary resigned
20 Mar 1996
Incorporation

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