MOTHER THERESA LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 04983569
- Last Updated: 01 Mar 2024
Company Profile
MOTHER THERESA LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in LONDON. MOTHER THERESA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | MOTHER THERESA LIMITED |
|---|---|
| Company number | 04983569 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Saville Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mother Holdings Limited 10 Redchurch Street, E2 7DD |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER THERESA LIMITED | 03 Dec 2003 |
| LSILK42 LIMITED | 08 Jul 2005 |