1922 MORTIMER NOMINEE LIMITED

60 CHARLOTTE STREET, 5TH FLOOR, LONDON  W1T 2NU
  • Active
  • Private Limited Company
  • Company No. 13665598
  • Last Updated: 01 Mar 2024

Company Profile

1922 MORTIMER NOMINEE LIMITED was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in LONDON. 1922 MORTIMER NOMINEE 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 3 years 1 month and 5 days.

Name 1922 MORTIMER NOMINEE LIMITED
Company number 13665598
Company type Private Limited Company
Incorporation date 06 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 60 CHARLOTTE STREET
5TH FLOOR
LONDON
W1T 2NU
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 Paul David Kazilionis Nationality: American Dates: Wednesday, October 6, 2021 - present
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, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
1922 MORTIMER NOMINEE LIMITED 06 Oct 2021