MORTIMER SECURITIES LIMITED
SPEED 9006 LIMITED

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Company number 04333979
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of MORTIMER SECURITIES LIMITED are www.mortimersecurities.co.uk, and www.mortimer-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mortimer Securities Limited is a Private Limited Company. The company registration number is 04333979. Mortimer Securities Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Mortimer Securities Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 24 December 2001
Director
REDFORD, Marcus James
Appointed Date: 15 May 2007
48 years old
Director
REDFORD, Peter Nathan
Appointed Date: 24 December 2001
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2001
Appointed Date: 04 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Triton Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTIMER SECURITIES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
11 Mar 2015
Accounts for a dormant company made up to 30 September 2014
22 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 33 more events
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
03 Jan 2002
Registered office changed on 03/01/02 from: 6-8 underwood street london N1 7JQ
02 Jan 2002
Company name changed speed 9006 LIMITED\certificate issued on 02/01/02
04 Dec 2001
Incorporation

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