37-41 MORTIMER NOMINEE 2 LTD

Key Data

Status

Active

Company No.

10179318

Incorporation date

13/05/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2016)

17/11/2025

Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

14/05/2024

Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-05-14

View PDF (1 pages)

25/04/2024

Termination of appointment of Richard Michael Pilkington as a director on 2024-04-15

View PDF (1 pages)

25/04/2024

Appointment of Ellen Brunsberg as a director on 2024-04-15

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (2 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2024

Registration of charge 101793180005, created on 2024-03-28

View PDF (42 pages)

02/04/2024

Satisfaction of charge 101793180001 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101793180002 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101793180003 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101793180004 in full

View PDF (1 pages)

19/02/2024

Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 2016-05-16

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/01/2021

Director's details changed for Mr Guy Boaz Ivesha on 2020-11-17

View PDF (2 pages)

18/01/2021

Director's details changed for Mr. Jonathan Simon Goldstein on 2020-11-17

View PDF (2 pages)

17/11/2020

Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 2020-11-17

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

06/01/2020

Registration of charge 101793180004, created on 2019-12-20

View PDF (31 pages)

02/01/2020

Registration of charge 101793180003, created on 2019-12-20

View PDF (41 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

23/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2018

Appointment of Mr Richard Michael Pilkington as a director on 2018-08-22

View PDF (2 pages)

22/08/2018

Termination of appointment of Arrif Sultan Ali as a director on 2018-06-22

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

28/06/2017

Notification of 37-41 Mortimer Gp Limited as a person with significant control on 2016-05-13

View PDF (1 pages)

17/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

06/07/2016

Registration of charge 101793180002, created on 2016-06-29

View PDF (29 pages)

01/07/2016

Registration of charge 101793180001, created on 2016-06-29

View PDF (39 pages)

09/06/2016

Appointment of Mr Guy Boaz Ivesha as a director on 2016-05-27

View PDF (3 pages)

09/06/2016

Appointment of Mr Arrif Sultan Ali as a director on 2016-05-27

View PDF (3 pages)

13/05/2016

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 37-41 MORTIMER NOMINEE 2 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Simon Goldstein	Director	13/05/2016 - Present	220
Stelzer, Joseph Nigel David	Director	25/02/2025 - Present	127
Pilkington, Richard Michael	Director	22/08/2018 - 15/04/2024	89
Ivesha, Guy Boaz	Director	27/05/2016 - Present	11
Brunsberg, Ellen	Director	15/04/2024 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER NOMINEE 2 LTD is an(a) Active company incorporated on 13/05/2016 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37-41 MORTIMER NOMINEE 2 LTD?

37-41 MORTIMER NOMINEE 2 LTD is currently Active. It was registered on 13/05/2016 .

Where is 37-41 MORTIMER NOMINEE 2 LTD located?

37-41 MORTIMER NOMINEE 2 LTD is registered at 72 Welbeck Street, London W1G 0AY.

What does 37-41 MORTIMER NOMINEE 2 LTD do?

37-41 MORTIMER NOMINEE 2 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 37-41 MORTIMER NOMINEE 2 LTD?

The latest filing was on 17/11/2025: Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 2024-05-02.