Company information:
Mortimer Street Nominee 1 Limited (No: 08088878)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 99999 - Dormant Company
Current Director: LUKE BAKER ( DOB: Apr-1975 From: Jan-2017 )
Current Director: IMOGEN CATHERINE LINGARD EBBS ( DOB: May-1983 From: Feb-2022 )
Current Director: PETER ADRIAN FERRARI ( DOB: Nov-1960 From: Jan-2017 )
Current Director: NEIL JOHNSTON GARDINER ( DOB: Aug-1966 From: Feb-2013 )
Current Director: CHARLES-ETIENNE LAWRENCE ( DOB: Mar-1980 From: Jan-2016 )
Current Director: THOMAS ASHLEY SMITHERS ( DOB: Mar-1982 From: Jan-2017 )
Current Director: JAMES MARTYN STEVENS ( DOB: Jul-1979 From: Dec-2023 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2012 )
Resigned Director: ANNA SIGRIDUR ARNADOTTIR ( From: May-2012 To: Nov-2016 )
Resigned Director: BJORG ARNARDOTTIR ( From: May-2012 To: Nov-2016 )
Resigned Director: LUKE BAKER ( DOB: Apr-1975 From: Jan-2017 To: Jul-2019 )
Resigned Director: RENOS PETER BOOTH ( DOB: Oct-1970 From: May-2014 To: Jan-2015 )
Resigned Director: DAVID ANTHONY DIEMER ( DOB: Oct-1966 From: Jan-2015 To: Feb-2022 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: May-2012 To: Dec-2013 )
Resigned Director: JOEL MARK WOODLIFFE LINDSEY ( From: Dec-2013 To: May-2014 )
Resigned Director: MICHAEL CHARLES LUSCOMBE ( DOB: Jul-1962 From: May-2014 To: Dec-2016 )
Resigned Director: JOHANN PETUR REYNDAL ( From: May-2012 To: Nov-2016 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: May-2012 To: Feb-2013 )
Persons of Significant Control:
2-10 Mortimer Street Gp Limited, 80 Fenchurch Street, London, EC3M 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |