MORTGRAMIT SQUARE LIMITED
6 YORK STREET, LONDON W1U 6QD- Active
- Private Limited Company
- Company No. 10655724
- Last Updated: 01 Mar 2024
Company Profile
MORTGRAMIT SQUARE LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LONDON. MORTGRAMIT SQUARE 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 7 years 8 months and 6 days.
| Name | MORTGRAMIT SQUARE LIMITED |
|---|---|
| Company number | 10655724 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 YORK STREET LONDON W1U 6QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Surendra Lakhumal Hiranandani Nationality: Cypriot |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Artisan Woolwich Holdings Limited Victoria Street, IM1 2LN |
Dates: Tuesday, March 7, 2017 - Thursday, March 4, 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORTGRAMIT SQUARE LIMITED | 07 Mar 2017 |
| ARTISAN WOOLWICH LIMITED | 12 Mar 2021 |