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Nom

Mortimer Secretaries LTD.

Adresse
2 Hills Road
Cambridge
CB2 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03175716 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Encore Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gwynn, Simon David Cambridge, England Status: Active Notified: 08/05/2015 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Peace, James Robert Cambridge, England Status: Active Notified: 08/05/2015 Role: Secretary
    Peace, James Robert Cambridge, England Status: Active Notified: 08/05/2015 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British