MORTIMER STREET NOMINEE 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08088926
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017; Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017; Director's details changed for Mr David Anthony Diemer on 16 January 2017. The most likely internet sites of MORTIMER STREET NOMINEE 3 LIMITED are www.mortimerstreetnominee3.co.uk, and www.mortimer-street-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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.Mortimer Street Nominee 3 Limited is a Private Limited Company. The company registration number is 08088926. Mortimer Street Nominee 3 Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Mortimer Street Nominee 3 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAKER, Luke is a Director of the company. DIEMER, David Anthony is a Director of the company. FERRARI, Peter Adrian is a Director of the company. GARDINER, Neil Johnston is a Director of the company. LAWRENCE, Charles-Etienne is a Director of the company. SMITHERS, Thomas Ashley is a Director of the company. Director ARNADOTTIR, Anna Sigridur has been resigned. Director ARNARDOTTIR, Bjorg has been resigned. Director BOOTH, Renos Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director REYNDAL, Johann Petur has been resigned. Director SHEPHERD, Marcus Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 May 2012
Director
BAKER, Luke
Appointed Date: 01 January 2017
50 years old
Director
DIEMER, David Anthony
Appointed Date: 21 January 2015
59 years old
Director
FERRARI, Peter Adrian
Appointed Date: 18 January 2017
65 years old
Director
GARDINER, Neil Johnston
Appointed Date: 15 February 2013
59 years old
Director
LAWRENCE, Charles-Etienne
Appointed Date: 18 January 2017
45 years old
Director
SMITHERS, Thomas Ashley
Appointed Date: 18 January 2017
43 years old

Resigned Directors

Director
ARNADOTTIR, Anna Sigridur
Resigned: 21 November 2016
Appointed Date: 30 May 2012
50 years old
Director
ARNARDOTTIR, Bjorg
Resigned: 21 November 2016
Appointed Date: 30 May 2012
45 years old
Director
BOOTH, Renos Peter
Resigned: 15 January 2015
Appointed Date: 09 May 2014
55 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 30 May 2012
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 24 December 2013
50 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 09 May 2014
63 years old
Director
REYNDAL, Johann Petur
Resigned: 21 November 2016
Appointed Date: 30 May 2012
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 30 May 2012
59 years old

MORTIMER STREET NOMINEE 3 LIMITED Events

06 Feb 2017
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017
01 Feb 2017
Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017
27 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
20 Jan 2017
Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017
20 Jan 2017
Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2017
...
... and 25 more events
25 Feb 2013
Appointment of Mr Neil Johnston Gardiner as a director
11 Feb 2013
Termination of appointment of Marcus Shepherd as a director
31 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012
Incorporation

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