Menna Overview
Here’s a quick overview of MORTONS BAR & GRILL LIMITED 👀 — a London based business that started in 2003.
MORTONS BAR & GRILL LIMITED
- Company statusactive
- Company No04922277
- Age22 years 9 months Incorporated 6 October 2003
- Officers4
Address
Pier House, 86-93 Strand On The Green, London, W4 3NN, England
MORTONS BAR & GRILL LIMITED is an active company incorporated on 6 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCER, Rachel Louise | secretary | 06 Aug 2024 | |
| EMENY, Simon | director | Oct 1965 | 06 Aug 2024 |
| SMITH, Neil Reynolds | director | Jan 1965 | 06 Aug 2024 |
| TURNER, Frederick James Mortimer | director | Nov 1985 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fuller Smith & Turner Plc | 06 Aug 2024 | |
| Mr Paul Robert Salisbury | Feb 1960 | 06 Apr 2016 |
| Mr Paul Jonathon Hales | Jul 1965 | 06 Apr 2016 |
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EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
EMENY, Simon are mutual persons.
EMENY, Simon are mutual persons.
SALISBURY, Paul Robert, HALES, Paul Jonathon, SALISBURY, Susan Lindsey are mutual persons.
SALISBURY, Paul Robert, HALES, Alison Dorothy, Dr, HALES, Paul Jonathon, SALISBURY, Susan Lindsey are mutual persons.
SALISBURY, Paul Robert, HALES, Paul Jonathon are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HALES, Paul Jonathon are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
WH SMITH PLC
EMENY, Simon are mutual persons.
FULLER SMITH & TURNER PLC
EMENY, Simon, TURNER, Frederick James Mortimer are mutual persons.
BRITISH BEER & PUB ASSOCIATION
EMENY, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of MORTONS BAR & GRILL LIMITED 👀 — a London based business that started in 2003.