37-41 MORTIMER OPCO LTD

Key Data

Status

Active

Company No.

10184501

Incorporation date

17/05/2016

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);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 17/05/2016)

17/11/2025

Change of details for Maslow's Group Llp as a person with significant control on 2024-05-14

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

17/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (2 pages)

25/04/2024

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

View PDF (1 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 101845010003, created on 2024-03-28

View PDF (42 pages)

02/04/2024

Satisfaction of charge 101845010002 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 101845010001 in full

View PDF (1 pages)

19/02/2024

Change of details for Maslow's Group Llp as a person with significant control on 2016-05-17

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

16/05/2022

Change of details for 37-41 Mortimer Street Llp as a person with significant control on 2020-11-17

View PDF (2 pages)

05/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

04/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Richard Michael Pilkington on 2020-11-17

View PDF (2 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)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

16/07/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

02/01/2020

Registration of charge 101845010002, created on 2019-12-20

View PDF (40 pages)

16/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (21 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 2018-05-16 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

03/10/2017

Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR United Kingdom to Mortimer House 37-41 Mortimer Street London W1T 3JH on 2017-10-03

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

18/05/2017

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

View PDF (3 pages)

01/07/2016

Registration of charge 101845010001, created on 2016-06-29

View PDF (38 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)

17/05/2016

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About 37-41 MORTIMER OPCO LTD

37-41 MORTIMER OPCO LTD is an(a) Active company incorporated on 17/05/2016 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. 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 OPCO LTD?

37-41 MORTIMER OPCO LTD is currently Active. It was registered on 17/05/2016 .

Where is 37-41 MORTIMER OPCO LTD located?

37-41 MORTIMER OPCO LTD is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does 37-41 MORTIMER OPCO LTD do?

37-41 MORTIMER OPCO LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

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

The latest filing was on 17/11/2025: Change of details for Maslow's Group Llp as a person with significant control on 2024-05-14.