MORTIMER NOMINEES LIMITED
LONDON KALSIA LIMITED

Hellopages » Greater London » Ealing » W5 4LP

Company number 04180134
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 61 GUNNERSBURY AVENUE, LONDON, ENGLAND, W5 4LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Emily Marie Critchley as a secretary on 15 July 2016; Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to 61 Gunnersbury Avenue London W5 4LP on 11 May 2016. The most likely internet sites of MORTIMER NOMINEES LIMITED are www.mortimernominees.co.uk, and www.mortimer-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortimer Nominees Limited is a Private Limited Company. The company registration number is 04180134. Mortimer Nominees Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Mortimer Nominees Limited is 61 Gunnersbury Avenue London England W5 4lp. The company`s financial liabilities are £19.69k. It is £19.69k against last year. And the total assets are £21.92k, which is £21.92k against last year. PHILLIPS, Marek David is a Director of the company. KILLIAN PHILLIPS LLP is a Director of the company. Secretary CRITCHLEY, Emily Marie has been resigned. Secretary HOLLOMAN, Gail has been resigned. Secretary HOLLOMAN, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRITCHLEY, Emily Marie has been resigned. Director HOLLOMAN, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MORTIMER ROYAL LLC has been resigned. The company operates in "Management of real estate on a fee or contract basis".


mortimer nominees Key Finiance

LIABILITIES £19.69k
+984350%
CASH n/a
TOTAL ASSETS £21.92k
+1096050%
All Financial Figures

Current Directors

Director
PHILLIPS, Marek David
Appointed Date: 23 November 2015
43 years old
Director
KILLIAN PHILLIPS LLP
Appointed Date: 23 November 2015

Resigned Directors

Secretary
CRITCHLEY, Emily Marie
Resigned: 15 July 2016
Appointed Date: 12 February 2008
Secretary
HOLLOMAN, Gail
Resigned: 30 June 2006
Appointed Date: 31 March 2004
Secretary
HOLLOMAN, John
Resigned: 12 February 2008
Appointed Date: 06 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2001
Appointed Date: 15 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 April 2001
Appointed Date: 15 March 2001
35 years old
Director
CRITCHLEY, Emily Marie
Resigned: 23 November 2015
Appointed Date: 08 July 2011
52 years old
Director
HOLLOMAN, John
Resigned: 30 June 2006
Appointed Date: 28 February 2006
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2001
Appointed Date: 15 March 2001
Director
MORTIMER ROYAL LLC
Resigned: 23 November 2015
Appointed Date: 06 April 2001

MORTIMER NOMINEES LIMITED Events

24 Oct 2016
Micro company accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Emily Marie Critchley as a secretary on 15 July 2016
11 May 2016
Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to 61 Gunnersbury Avenue London W5 4LP on 11 May 2016
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
24 Nov 2015
Appointment of Killian Phillips Llp as a director on 23 November 2015
...
... and 98 more events
13 Apr 2001
Director resigned
13 Apr 2001
Registered office changed on 13/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Apr 2001
New secretary appointed
06 Apr 2001
Company name changed kalsia LIMITED\certificate issued on 06/04/01
15 Mar 2001
Incorporation

MORTIMER NOMINEES LIMITED Charges

19 June 2015
Charge code 0418 0134 0029
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 4 and 6 the grove ealing london t/no's MX180202 and…
20 March 2015
Charge code 0418 0134 0028
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 carbery avenue london t/no AGL315032…
17 June 2014
Charge code 0418 0134 0027
Delivered: 18 June 2014
Status: Satisfied on 4 April 2015
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 17 carbery avenue acton london…
26 September 2011
Legal charge
Delivered: 29 September 2011
Status: Satisfied on 4 April 2015
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 40 baronsmede ealing london.
26 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 61 gunnersbury avenue, ealing, london.
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 267 ingram road walsall. By way of fixed charge the benefit…
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 265 ingram road walsall. By way of fixed charge the benefit…
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 usk close walsall. By way of fixed charge the benefit of…
29 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 usk close walsall. By way of fixed charge the benefit of…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 alexandra court queensgate london,. By way of fixed…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 gunnersbury avenue london,. By way of fixed charge the…
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 267 ingram road walsall west midlands. By way of fixed…
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 265 ingram road walsall west midlands. By way of fixed…
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 usk close walsall west midlands. By way of fixed charge…
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 usk close walsall west midlands. By way of fixed charge…
22 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 gunnersbury avenue, ealing. By way of fixed charge the…
8 November 2005
Charge of deposit
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £60,000 credited to account…
16 May 2003
Debenture creating a floating charge
Delivered: 20 May 2003
Status: Satisfied on 9 January 2007
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the undertaking and…
16 May 2003
Mortgage deed
Delivered: 20 May 2003
Status: Satisfied on 9 January 2007
Persons entitled: Ahli United Bank (UK) PLC
Description: 40 alexandra court queens gate london SW7 5HQ.
2 August 2002
Principal charge over rents
Delivered: 7 August 2002
Status: Satisfied on 26 April 2006
Persons entitled: Woolwich PLC
Description: First fixed legal mortgage over all rents due in respect of…
2 August 2002
Mortgage deed
Delivered: 7 August 2002
Status: Satisfied on 26 April 2006
Persons entitled: Woolwich PLC
Description: 16 stuart ave,ealing common,london W5 3QJ; NGL263407.
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 20 December 2005
Persons entitled: Woolwich PLC
Description: 61 gunnersbury avenue ealing london. T/no. NGL202141 all…
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 26 April 2006
Persons entitled: Woolwich PLC
Description: 40 alexandra court queens gate london SW7 5HQ and all…
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 25 April 2003
Persons entitled: Woolwich PLC
Description: 3 hereford house links road acton london t/no. AGL71752 and…
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 25 April 2003
Persons entitled: Woolwich PLC
Description: 4 hurlingham court ranelagh gardens london SW6 3SH. T/no…
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 25 April 2003
Persons entitled: Woolwich PLC
Description: 13 camrose avenue edgware middlesex. T/no. NGL782579 all…
8 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 25 April 2003
Persons entitled: Woolwich PLC
Description: Flats 1, 2 and 3 royston the avenue bushey hertfordshire…
8 May 2001
Principal charge over rents
Delivered: 15 May 2001
Status: Satisfied on 26 April 2006
Persons entitled: Woolwich PLC
Description: 40 alexandra court queens gate london SW7 5HQ by way of…
8 May 2001
Floating charge
Delivered: 15 May 2001
Status: Satisfied on 26 April 2006
Persons entitled: Woolwich PLC
Description: Floating charge all the company's undertakings and assets.

Similar Companies

MORTIMER MUSIC LIVE CIC MORTIMER NANNIES FESTIVAL BABYSITTING LIMITED MORTIMER OFFSHORE SERVICES UK LIMITED MORTIMER PRESS LIMITED MORTIMER PRINT LIMITED MORTIMER PRODUCTIONS LIMITED MORTIMER PROJECTS & INSTALLATIONS LTD