Mortlake Residential Limited (Companies House Registration Number 10387102) is a private limited company created on 2016-09-21 originating in England. This firm has its registered office at No 1 Railshead Road, St Margarets, Old Isleworth TW7 7EP. Mortlake Residential Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name | Mortlake Residential Limited |
Number | 10387102 |
Date of Incorporation: | Wednesday 21st September 2016 |
End of financial year: | 31 December |
Address: | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in this particular company, we can name: Bernard T. (appointed on 21 September 2016), Alan T. (appointment date: 21 September 2016). 1 secretary is in the company: Barry T. (appointed on 21 September 2016). The official register indexes 3 persons of significant control, namely: J T Holding Limited is located at Victoria Road, Douglas, IM2 4RW Isle Of Man. This corporate PSC has over 3/4 of shares,. Mizen Properties Limited is located at Railshead Road, St Margarets, TW7 7EP Isleworth, Middlesex. This corporate PSC has , has substantial control or influence. Western Road Properties Limited is located at 109 Wembley Hill Road, HA9 8DA Wembley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
People with significant control
Address | Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man |
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | Isle Of Man |
Place registered | Isle Of Man Companies Registry |
Registration number | 010620v |
Nature of control: |
75,01-100% shares |
Address | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England |
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 02244745 |
Nature of control: |
significiant influence or control |
Address | Heron House 109 Wembley Hill Road, Wembley, HA9 8DA, England |
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England |
Registration number | 09061762 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, January 2024 | accounts |
Free Download (6 pages) |