MORTAR CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 09716129
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Henry John Beckwith as a director on 19 August 2015. The most likely internet sites of MORTAR CAPITAL LIMITED are www.mortarcapital.co.uk, and www.mortar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortar Capital Limited is a Private Limited Company. The company registration number is 09716129. Mortar Capital Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Mortar Capital Limited is 124 Sloane Street London United Kingdom Sw1x 9bw. . BECKWITH, Henry John is a Director of the company. BECKWITH, Simon Piers is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. ROBERTS, Stuart David is a Director of the company. Director ROGERS, Douglas Forbes has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKWITH, Henry John
Appointed Date: 19 August 2015
47 years old
Director
BECKWITH, Simon Piers
Appointed Date: 04 August 2015
47 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 04 August 2015
66 years old
Director
ROBERTS, Stuart David
Appointed Date: 04 August 2015
52 years old

Resigned Directors

Director
ROGERS, Douglas Forbes
Resigned: 19 August 2015
Appointed Date: 04 August 2015
54 years old

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Pacific Investments Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MORTAR CAPITAL LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Aug 2015
Appointment of Mr Henry John Beckwith as a director on 19 August 2015
20 Aug 2015
Termination of appointment of Douglas Forbes Rogers as a director on 19 August 2015
20 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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