OpenCompanies

Mortimer Terrace Limited

Company number
08933069
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2014
Nature of business
Buying and selling of own real estate
Corporate group
Bathurst Enterprise Ltd (2 companies)

Registered office

36 Wargrave Avenue
London
N15 6UD

Control

NameNature of controlNotifiedCeased
Mrs Susan Fitzpatrick Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Apr 2021
Mrs Nicola Marie Jones Ownership Of Shares 50 To 75 Percent 6 Apr 2016 29 Apr 2021
Mr Mark Naiman Ownership Of Shares 25 To 50 Percent 1 Jun 2021 10 Jan 2022
Mr Mark Hamburger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2021 10 Jan 2022
Bathurst Enterprise Ltd Ownership Of Shares 25 To 50 Percent 10 Jan 2022
La Brea Holdings Ltd Ownership Of Shares 25 To 50 Percent As Firm 10 Jan 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 £200 0
31 Mar 2024 £200 0
31 Mar 2023 £200 0
31 Mar 2022 £200 0
31 Mar 2021 £200 0
31 Mar 2020 £6,099 0
31 Mar 2019 Dormant £200 -
31 Mar 2018 Dormant £200 -
31 Mar 2017 Dormant - -
31 Mar 2016 Dormant £200 -
31 Mar 2015 Dormant £200 -

Connections

Owned by

Mortimer Terrace Limited → Bathurst Enterprise Ltd

Companies at the same address

Data