MORTLOCK CONSULTING AND INVESTMENT LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 3PG

Company number 09279362
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 38 CHARLDANE ROAD, LONDON, SE9 3PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150 . The most likely internet sites of MORTLOCK CONSULTING AND INVESTMENT LTD are www.mortlockconsultingandinvestment.co.uk, and www.mortlock-consulting-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mortlock Consulting and Investment Ltd is a Private Limited Company. The company registration number is 09279362. Mortlock Consulting and Investment Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Mortlock Consulting and Investment Ltd is 38 Charldane Road London Se9 3pg. . FISHER, Alexandra is a Secretary of the company. FISHER, Alexandra is a Director of the company. HASELL, Gary Patrick is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FISHER, Alexandra
Appointed Date: 24 October 2014
Director
FISHER, Alexandra
Appointed Date: 18 November 2015
42 years old
Director
HASELL, Gary Patrick
Appointed Date: 24 October 2014
43 years old

Persons With Significant Control

Mr Gary Patrick Hasell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Alexandra Fisher
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTLOCK CONSULTING AND INVESTMENT LTD Events

09 Jan 2017
Confirmation statement made on 24 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150
08 Jan 2016
Secretary's details changed for Miss Alexandra Fisher on 1 September 2015
08 Jan 2016
Director's details changed for Mr Gary Hasell on 1 September 2015
19 Nov 2015
Appointment of Miss Alexandra Fisher as a director on 18 November 2015
18 Nov 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
24 Jul 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Charldane Road London SE9 3PG on 24 July 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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