MORTMAY ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00385072
Status Active
Incorporation Date 19 January 1944
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of MORTMAY ESTATES LIMITED are www.mortmayestates.co.uk, and www.mortmay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortmay Estates Limited is a Private Limited Company. The company registration number is 00385072. Mortmay Estates Limited has been working since 19 January 1944. The present status of the company is Active. The registered address of Mortmay Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LATTIMORE, Paul James is a Secretary of the company. FREIR, Vee, Dr is a Director of the company. LATTIMORE, Paul James is a Director of the company. PARSONS, Joyce is a Director of the company. SILVERMAN, Geoffrey Mayer is a Director of the company. Director SILVERMAN, Geoffrey has been resigned. Director SILVERMAN, Jennifer Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATTIMORE, Paul James
Director
FREIR, Vee, Dr
Appointed Date: 25 August 2015
73 years old
Director
LATTIMORE, Paul James
Appointed Date: 16 July 2003
75 years old
Director
PARSONS, Joyce

102 years old
Director
SILVERMAN, Geoffrey Mayer
Appointed Date: 05 May 2015
75 years old

Resigned Directors

Director
SILVERMAN, Geoffrey
Resigned: 04 March 1992
75 years old
Director
SILVERMAN, Jennifer Ann
Resigned: 31 January 2005
Appointed Date: 04 March 1992
77 years old

Persons With Significant Control

The Silverman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTMAY ESTATES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Aug 2015
Appointment of Dr Vee Freir as a director on 25 August 2015
06 May 2015
Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015
...
... and 74 more events
16 Jun 1987
Accounting reference date shortened from 31/12 to 30/06
13 Apr 1987
Auditor's resignation
23 Dec 1986
Accounts for a small company made up to 31 December 1985
21 Oct 1986
Return made up to 24/03/86; full list of members
19 Jan 1944
Incorporation

MORTMAY ESTATES LIMITED Charges

16 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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