MORTIMER STREET NOMINEE 2 LIMITED

Non-Trading

General Information

NAME
MORTIMER STREET NOMINEE 2 LIMITED

COMPANY NUMBER
08088219

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/05/2012 (12 years and 6 months old)

WEBSITE
norwich-union.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4AE

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2-10 MORTIMER STREET (GP NO 1) LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET NOMINEE 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member James Martyn Stevens (924925448) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORTIMER STREET NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORTIMER STREET NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2-10 MORTIMER STREET (GP NO1) LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AVIA COMPANY SECRETARIAL SERVICES LIMITED 30/05/2012 - Present (12 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 260 Past: 1498	View Report
Neil Johnston Gardiner 15/02/2013 - Present (11 years and 10 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 13 Past: 35	View Report
Thomas Ashley Smithers 18/01/2017 - Present (7 years and 11 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Peter Adrian Ferrari 18/01/2017 - Present (7 years and 11 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
Charles-Etienne Lawrence 18/01/2017 - Present (7 years and 11 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2-10 MORTIMER STREET GP LIMITED	Active - Accounts Filed	View Report
2-10 MORTIMER STREET (GP NO 1) LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET NOMINEE 2 LIMITED	Non-Trading	View Report
FITZROY PLACE GP 2 LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET NOMINEE 3 LIMITED	Non-Trading	View Report
FITZROY PLACE MANAGEMENT CO LIMITED	Non-Trading	View Report
FITZROY PLACE RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET ASSOCIATED CO 1 LIMITED	Non-Trading	View Report
MORTIMER STREET ASSOCIATED CO 2 LIMITED	Non-Trading	View Report
MORTIMER STREET NOMINEE 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member James Martyn Stevens (924925448) Appointed
Date: 19/11/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: David Anthony Diemer (907905346) has left the board
Date: 10/03/2022	Event: New Board Member Imogen Ebbs (928985730) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 26/07/2019	Event: Luke Baker (922225392) has left the board
Date: 11/07/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Board Member Peter Adrian Ferrari (904414144) Appointed
Date: 24/01/2017	Event: New Board Member Charles-Etienne Lawrence (922292649) Appointed
Date: 24/01/2017	Event: New Board Member Thomas Ashley Smithers (921042609) Appointed
Date: 13/01/2017	Event: New Board Member Luke Baker (922225392) Appointed
Date: 09/01/2017	Event: Anna Sigridur Arnadottir (916952188) has left the board
Date: 05/01/2017	Event: Michael Charles Luscombe (911423203) has left the board
Date: 05/01/2017	Event: Johann Petur Reyndal (916954255) has left the board
Date: 05/01/2017	Event: Bjorg Arnardottir (916876728) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/07/2015	Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916953228) has left the board
Date: 22/07/2015	Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed
Date: 21/06/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Board Member David Anthony Diemer (907905346) Appointed
Date: 26/01/2015	Event: Renos Peter Booth (900861069) has left the board
Date: 04/08/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Joel Mark Woodliffe Lindsey (914076872) has left the board
Date: 14/05/2014	Event: New Board Member Michael Charles Luscombe (911423203) Appointed
Date: 14/05/2014	Event: New Board Member Renos Peter Booth (900861069) Appointed
Date: 17/01/2014	Event: New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed
Date: 18/12/2013	Event: Richard Peter Jones (907658420) has left the board
Date: 14/11/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Board Member Neil Johnston Gardiner (911126165) Appointed
Date: 13/02/2013	Event: Marcus Owen Shepherd (904192500) has left the board

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MORTIMER STREET NOMINEE 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

6

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

6

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™