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

J T Holding Limited
17 February 2021
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
Mizen Properties Limited
21 September 2016 - 17 February 2021
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
Western Road Properties Limited
21 September 2016 - 17 February 2021
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

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 5th, January 2024 | accounts
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