MORTAR NO.1 LIMITED
LONDON BOOKMARSH LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09724949
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MORTAR NO.1 LIMITED are www.mortarno1.co.uk, and www.mortar-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortar No 1 Limited is a Private Limited Company. The company registration number is 09724949. Mortar No 1 Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Mortar No 1 Limited is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 29 October 2015
Director
PARSALL, Debra Amy
Appointed Date: 29 October 2015
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 29 October 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 29 October 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 October 2015
Appointed Date: 10 August 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 29 October 2015
Appointed Date: 10 August 2015
55 years old
Director
PUDGE, David John
Resigned: 29 October 2015
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTAR NO.1 LIMITED Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Dec 2015
Registration of charge 097249490001, created on 26 November 2015
...
... and 8 more events
11 Nov 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 October 2015
02 Nov 2015
Statement of fact
29 Oct 2015
Company name changed bookmarsh LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-29
29 Oct 2015
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

MORTAR NO.1 LIMITED Charges

26 November 2015
Charge code 0972 4949 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: N/A…

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