Introduction
Watch Company
M
MORTEZA HOSPITALITY BONDS LIMITED
MORTEZA HOSPITALITY BONDS LIMITED is an active company incorporated on 24 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MORTEZA HOSPITALITY BONDS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12118864
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2024 (1 year ago)
Submitted on 8 December 2024 (1 year ago)
Next Due
Due by 21 November 2025
For period ending 7 November 2025
Previous Company Names
MORTEZA HOSPITALITY BONDS PLC
From: 24 July 2019To: 18 September 2025
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
45 Pall Mall London SW1Y 5JG England
From: 11 February 2021To: 15 March 2021
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR United Kingdom
From: 24 July 2019To: 10 February 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActivePall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 18 Apr 2024
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
18 Apr 2024
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 01 Sept 2020
Resigned 23 Sept 2025
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
01 Sept 2020
Resigned 23 Sept 2025
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 24 Jul 2019
Resigned 01 Sept 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
24 Jul 2019
Resigned 01 Sept 2020
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 24 Jul 2019
Resigned 23 Sept 2025
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
24 Jul 2019
Resigned 23 Sept 2025
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 24 Jul 2019
Resigned 18 Apr 2024
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
24 Jul 2019
Resigned 18 Apr 2024
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 24 Jul 2019
Resigned 18 Apr 2024
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
24 Jul 2019
Resigned 18 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Ceased 26 Apr 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
23 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
14 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 November 2022
16 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
15 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2020
15 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2020
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2019