48 MORTIMER ROAD LIMITED

48 MORTIMER ROAD LIMITED is an active private limited company, incorporated on 27 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mostyn Gardens, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 48 MORTIMER ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 MOSTYN GARDENS
Post Town	LONDON
Postcode	NW10 5QU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

48 MORTIMER ROAD LIMITED

Directors

(The company's officers)

MR MATTHEW KARL URHAMMER

(~48 year old British national)

25 MOSTYN GARDENS, LONDON, NW10 5QU

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/07/2015

DAVID YUE

(~54 year old British national)

25 MOSTYN GARDENS, LONDON, NW10 5QU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 27/09/2013

Shareholders

(Persons of Significant Control)

Mr Matthew Karl Urhammer

(~48 year old British national)

48, Upper Floor, Mortimer Road, London, NW10 5QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 27/08/2016

Mr David Yue

(~54 year old British national)

25, Mostyn Gardens, London, NW10 5QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 27/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)