Mortimer Street Nominee 3 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFitzroy Place Gp 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12403968People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2012-05-30 · 14 yrs
Show 12 historical appointments
IE
Imogen EbbsResigned director
Resigned 2022-02-28 · 4 yrs · Fund Manager
LB
Luke BakerResigned director
Resigned 2017-01-01 · 2 yrs · Fund Manager
DD
David DiemerResigned director
Resigned 2015-01-21 · 7 yrs · Fund Manager
ML
Michael LuscombeResigned director
Resigned 2014-05-09 · 2 yrs · Chartered Surveyor
RB
Renos BoothResigned director
Resigned 2014-05-09 · Chartered Surveyor
JL
Joel LindseyResigned director
Resigned 2013-12-24 · Fund Manager
NG
Neil GardinerResigned director
Resigned 2013-02-15 · 13 yrs · Fund Manager
JR
Johann ReyndalResigned director
Resigned 2012-05-30 · 4 yrs · Managing Director
AA
Anna ArnadottirResigned director
Resigned 2012-05-30 · 4 yrs · Lawyer
BA
Bjorg ArnardottirResigned director
Resigned 2012-05-30 · 4 yrs · Senior Director
RJ
Richard JonesResigned director
Resigned 2012-05-30 · 1 yr · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2012-05-30 · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active