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Company Information for MORTIMER SECURITIES LIMITED
64 BAKER STREET, LONDON, W1U 7GB,
|
Company Registration Number
 04333979 Private Limited Company
|
Company Overview
About Mortimer Securities Ltd
MORTIMER SECURITIES LIMITED was founded on 2001-12-04 and has its registered office in . The organisation's status is listed as "Active". Mortimer Securities Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| MORTIMER SECURITIES LIMITED | ||
| Legal Registered Office | ||
| 64 BAKER STREET LONDON W1U 7GB Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04333979 | |
|---|---|---|
| Company ID Number | 04333979 | |
| Date formed | 2001-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-12 17:31:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMER SECURITIES LIMITED
|
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Company Officers of MORTIMER SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
MARCUS JAMES REDFORD |
||
PETER NATHAN REDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LE HUB LONDON LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-03-11 | |
| HARRIS RETAIL SERVICES LIMITED | Company Secretary | 2009-08-22 | CURRENT | 2004-09-16 | Active | |
| TRION ENERGY UK LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-12-11 | Dissolved 2017-05-30 | |
| HAMPSTEAD WEST HOMES LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
| BUCKLAND HOUSING LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
| FLYING CHANGE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-03-18 | |
| CAMUS SERVICES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
| THE TRITON MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| TRITON PARTNERS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| ROSEWOOD LONDON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
| ACTIVE COSMETHICS INTERNATIONAL LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1998-11-03 | Active - Proposal to Strike off | |
| MARYLEBONE CAPITAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
| BUSHEY VANS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-09-16 | |
| DONATEL FRERES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 1945-12-04 | Active | |
| ANDY WAKEFIELD LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| TECHNOCHIM LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
| BLACK HORSE SECURITIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-07-24 | |
| EURO LONDON FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1969-07-08 | Active | |
| ABACUS VIDEO LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1982-11-26 | Active | |
| OSPREY FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1972-08-22 | Active | |
| 05772941 LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-08-15 | |
| BRYANSTON FILMS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1941-09-18 | Active | |
| TIGON FILM DISTRIBUTORS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1966-10-28 | Active | |
| PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
| PREMIUM CONSULTANTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| E-LISA SOFTWARE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| PRODUCTION BUDGETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| BRIGHAM & ASSOCIATES CONSULTING LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| UNITED METALS & CONSULTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
| NEW POWER SYSTEMS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-04-21 | |
| BLACKBRIDGE COMMUNICATIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-01 | Active | |
| STOCKS HILL LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-12-22 | |
| TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
| ARES SOLUTION LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| KGRC LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2000-11-15 | Active | |
| FIONA FILMS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| MALL SECURITIES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| WARNER SISTERS PRODUCTIONS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1997-02-25 | Active | |
| MARBLE ARCH LONDON LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
| WESTMONT PROPERTIES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1997-11-13 | Dissolved 2015-07-14 | |
| WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
| SALTARELLO INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
| BEAUTY LOGISTICS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| BEAUTY LOGISTICS LONDON LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| THE TRITON MANAGEMENT GROUP LIMITED | Director | 2017-03-22 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| 10234479 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
| YACA EUROPE LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| THE ROSEWOOD CAPITAL GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| DEVONSHIRE SECURITIES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| WATERSHIP PRODUCTIONS LIMITED | Director | 2014-03-18 | CURRENT | 2014-01-13 | Active | |
| CORANTO FILMS LIMITED | Director | 2014-03-18 | CURRENT | 2014-01-13 | Active | |
| 4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED | Director | 2012-05-15 | CURRENT | 1970-07-15 | Active | |
| ACTIVE COSMETHICS UK LIMITED | Director | 2008-10-03 | CURRENT | 2002-11-20 | Active | |
| CAMUS SERVICES LIMITED | Director | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
| TRITON PARTNERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| WARWICK COURT (BROMLEY) RTM COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2010-10-12 | Active | |
| STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED | Director | 2015-02-10 | CURRENT | 1976-07-05 | Active | |
| LANDMARK COURT FILMS LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
| QUINTON CLOSE RESIDENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| TRITON PARTNERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| ROSEWOOD LONDON LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
| REDFORD & CO LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
| PREMIUM CONSULTANTS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| BRIGHAM & ASSOCIATES CONSULTING LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Director | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
| EURO LONDON FILMS LIMITED | Director | 2003-05-08 | CURRENT | 1969-07-08 | Active | |
| ABACUS VIDEO LIMITED | Director | 2003-05-08 | CURRENT | 1982-11-26 | Active | |
| BRYANSTON FILMS LIMITED | Director | 2003-05-08 | CURRENT | 1941-09-18 | Active | |
| OSPREY FILMS LIMITED | Director | 2003-05-08 | CURRENT | 1972-08-22 | Active | |
| TIGON FILM DISTRIBUTORS LIMITED | Director | 2003-05-08 | CURRENT | 1966-10-28 | Active | |
| REDFORD FINANCIAL PLANNING LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2015-07-01 | |
| MALL SECURITIES LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| REDFORD SECRETARIAL SERVICES LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
| MARBLE ARCH LONDON LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
| THE BUSINESS OF FILM UK LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
| OLD MITRE SECURITIES LIMITED | Director | 1991-04-04 | CURRENT | 1971-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 20/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 04/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 04/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 19/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 19/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: C/O REDFORD & CO 41-42 BERNERS STREET LONDON W1T 3NB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SPEED 9006 LIMITED CERTIFICATE ISSUED ON 02/01/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MORTIMER SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MORTIMER SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORTIMER SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of MORTIMER SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORTIMER SECURITIES LIMITED
Income
Government Income
We have not found government income sources for MORTIMER SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORTIMER SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORTIMER SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTIMER SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MORTIMER SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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