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Mortimer Street Nominee 3 Limited

Mortimer Street Nominee 3 Limited is a dormant company incorporated on 30 May 2012 with the registered office located in London, City of London. Mortimer Street Nominee 3 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08088926
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jul 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1960
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • Fund Manager • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
2-10 Mortimer Street (GP No 1) Limited
Thomas Ashley Smithers, Mr Charles-Etienne Lawrence, and 5 more are mutual people.
Active
Fitzroy Place Residential Limited
Thomas Ashley Smithers, Mr Charles-Etienne Lawrence, and 5 more are mutual people.
Active
Fitzroy Place Management Co Limited
Thomas Ashley Smithers, Mr Charles-Etienne Lawrence, and 5 more are mutual people.
Active
Mortimer Street Nominee 2 Limited
Thomas Ashley Smithers, Mr Charles-Etienne Lawrence, and 5 more are mutual people.
Active
Fitzroy Place GP 2 Limited
Mr Peter Adrian Ferrari, Thomas Ashley Smithers, and 5 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Mr Peter Adrian Ferrari, Thomas Ashley Smithers, and 5 more are mutual people.
Active
Mortimer Street Associated Co 2 Limited
Mr Peter Adrian Ferrari, Thomas Ashley Smithers, and 5 more are mutual people.
Active
Mortimer Street Associated Co 1 Limited
Mr Peter Adrian Ferrari, Thomas Ashley Smithers, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Fitzroy Place Gp 2 Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr James Martyn Stevens Appointed
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Change of details for Fitzroy Place Gp 2 Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr James Martyn Stevens as a director on 13 December 2023
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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