Company information:
Mortlake Residential Limited (No: 10387102)
Address: NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, TW7 7EP, ENGLAND
Status: Active
Incorporated: 21-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BERNARD JOSEPH TANSEY ( DOB: Mar-1944 From: Sep-2016 )
Current Director: ALAN JOSEPH TANSEY ( DOB: Mar-1972 From: Sep-2016 )
Current Secretary: BARRY BERNARD TANSEY ( From: Sep-2016 )
Persons of Significant Control:
Western Road Properties Limited, Heron House 109 Wembley Hill Road, Wembley, HA9 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-21, Ceased: 2021-02-17)
Mizen Properties Limited, No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England: Has significant influence or control (Notified: 2016-09-21, Ceased: 2021-02-17)
J T Holding Limited, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man: Ownership of shares – 75% or more (Notified: 2021-02-17)