MARCUS MORTIMER BY DESIGN LTD
LONDON ONLINE AND DIRECT LTD. PARTNERS-DIRECT.CO.UK LIMITED PARTNERSDIRECT.CO.UK LIMITED PARTNERS DIRECT WORLDWIDE LIMITED PARTNERS WHOLESALE TRADING COMPANY LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03297734
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68310 - Real estate agencies, 74100 - specialised design activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Bruce Courtney on 8 March 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MARCUS MORTIMER BY DESIGN LTD are www.marcusmortimerbydesign.co.uk, and www.marcus-mortimer-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Marcus Mortimer by Design Ltd is a Private Limited Company. The company registration number is 03297734. Marcus Mortimer by Design Ltd has been working since 31 December 1996. The present status of the company is Active. The registered address of Marcus Mortimer by Design Ltd is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . COURTNEY, Bruce is a Secretary of the company. BYGRAVE, Moira Ann is a Director of the company. BYGRAVE, Ross James is a Director of the company. BYGRAVE, Stephen Victor is a Director of the company. Secretary BYGRAVE, Stephen Victor has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COURTNEY, Bruce
Appointed Date: 04 December 2014
Director
BYGRAVE, Moira Ann
Appointed Date: 03 January 1997
72 years old
Director
BYGRAVE, Ross James
Appointed Date: 13 August 2008
46 years old
Director
BYGRAVE, Stephen Victor
Appointed Date: 03 January 1997
72 years old

Resigned Directors

Secretary
BYGRAVE, Stephen Victor
Resigned: 04 December 2014
Appointed Date: 03 January 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996
Nominee Director
LUFMER LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Ross James Bygrave
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Victor Bygrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Moira Ann Bygrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUS MORTIMER BY DESIGN LTD Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Secretary's details changed for Bruce Courtney on 8 March 2017
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016
...
... and 64 more events
06 Apr 1997
Secretary resigned
16 Jan 1997
Registered office changed on 16/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
31 Dec 1996
Incorporation

MARCUS MORTIMER BY DESIGN LTD Charges

2 April 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 20 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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