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Companies/08933069

Mortimer Terrace Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
La Brea Holdings LtdCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-01-10 · No cessation recorded

Source record 119375725
Bathurst Enterprise LtdCorporate
Shares: over 25%, up to 50%

Notified 2022-01-10 · No cessation recorded

Source record 119375775
Show 4 ceased records
MN
Mr Mark NaimanIndividual
Shares: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2022-01-10

Source record 119255728
MH
Mr Mark HamburgerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · Ceased 2022-01-10

Source record 115688448
SF
Mrs Susan FitzpatrickIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 108450899
NJ
Mrs Nicola Marie JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 111867211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MN
Mark NaimanCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
MH
Mark HamburgerCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+14 others
Show 2 historical appointments
NJ
Nicola JonesResigned director
Resigned 2020-03-10 · 1 yr · Teacher
SF
Susan FitzpatrickResigned director
Resigned 2014-03-11 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active