MORTIMER STREET NOMINEE 1 LIMITED
ActiveCompany no. 08088878 · Private limited company · Incorporated 30 May 2012
Company no. 08088878 · Private limited company · Incorporated 30 May 2012
Original documents filed with Companies House · 70 filings
16 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
7 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
12 Mar 2026
Officers
Appointment of Edward John Atterwill as a director on 11 Mar 2026
PDF · 2 pages
12 Mar 2026
Officers
Appointment of Mr Edward John Fuller as a director on 11 Mar 2026
PDF · 2 pages
12 Mar 2026
Officers
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 11 Mar 2026
PDF · 1 page
12 Mar 2026
Officers
Termination of appointment of Neil Johnston Gardiner as a director on 11 Mar 2026
PDF · 1 page
22 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
13 May 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
8 Aug 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024
PDF · 1 page
23 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
18 May 2024
Address
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
PDF · 1 page
14 Dec 2023
Officers
Appointment of Mr James Martyn Stevens as a director on 13 Dec 2023
PDF · 2 pages
15 Nov 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
28 Jun 2023
Confirmation
Confirmation statement made on 10 Jun 2023 with no updates
PDF · 3 pages
10 Jun 2022
Confirmation
Confirmation statement made on 10 Jun 2022 with no updates
PDF · 3 pages
11 Oct 2021
Officers
Director's details changed for Mr Thomas Ashley Smithers on 11 Oct 2021
PDF · 2 pages
11 Oct 2021
Officers
Director's details changed for Mr Charles-Etienne Lawrence on 11 Oct 2021
PDF · 2 pages
11 Oct 2021
Officers
Director's details changed for Mr Peter Adrian Ferrari on 11 Oct 2021
PDF · 2 pages
Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.
30 Apr 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with no updates
PDF · 3 pages
8 Apr 2024
Ownership
Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
27 Mar 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024
PDF · 1 page
8 Mar 2022
Officers
Termination of appointment of David Anthony Diemer as a director on 28 Feb 2022
PDF · 1 page
20 Jul 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages