48 MORTIMER ROAD LIMITED

25 MOSTYN GARDENS, LONDON  NW10 5QU
  • Active
  • Private Limited Company
  • Company No. 08663307
  • Last Updated: 01 Mar 2024

Company Profile

48 MORTIMER ROAD LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in LONDON. 48 MORTIMER ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 1 month and 25 days.

Name 48 MORTIMER ROAD LIMITED
Company number 08663307
Company type Private Limited Company
Incorporation date 27 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 25 MOSTYN GARDENS
LONDON
NW10 5QU
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 David Yue Nationality: British Dates: Saturday, August 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
Mr Matthew Karl Urhammer Nationality: British Dates: Saturday, August 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-143 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 September 2016
Last confirmation statement dated 27 August 2015

Mortgages

No mortgages have been registered against 48 MORTIMER ROAD LIMITED.

Previous Names

Name Change Date
48 MORTIMER ROAD LIMITED 27 Aug 2013