2-10 MORTIMER STREET GP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07458495
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017; Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017; Director's details changed for Mr David Anthony Diemer on 16 January 2017. The most likely internet sites of 2-10 MORTIMER STREET GP LIMITED are www.210mortimerstreetgp.co.uk, and www.2-10-mortimer-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 10 Mortimer Street Gp Limited is a Private Limited Company. The company registration number is 07458495. 2 10 Mortimer Street Gp Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of 2 10 Mortimer Street Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAKER, Luke is a Director of the company. DIEMER, David Anthony is a Director of the company. FERRARI, Peter Adrian is a Director of the company. GARDINER, Neil Johnston is a Director of the company. LAWRENCE, Mr Charles-Etienne is a Director of the company. SMITHERS, Thomas Ashley is a Director of the company. Director ARNARDOTTIR, Anna Sigridur has been resigned. Director BOOTH, Renos Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director REYNDAL, Johann Petur has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director THORHALLSSON, Knutur has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 2010
Director
BAKER, Luke
Appointed Date: 01 January 2017
50 years old
Director
DIEMER, David Anthony
Appointed Date: 21 January 2015
59 years old
Director
FERRARI, Peter Adrian
Appointed Date: 18 January 2017
65 years old
Director
GARDINER, Neil Johnston
Appointed Date: 15 February 2013
59 years old
Director
LAWRENCE, Mr Charles-Etienne
Appointed Date: 18 January 2017
45 years old
Director
SMITHERS, Thomas Ashley
Appointed Date: 18 January 2017
43 years old

Resigned Directors

Director
ARNARDOTTIR, Anna Sigridur
Resigned: 21 November 2016
Appointed Date: 08 December 2010
50 years old
Director
BOOTH, Renos Peter
Resigned: 15 January 2015
Appointed Date: 09 May 2014
55 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 02 December 2010
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 24 December 2013
50 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 09 May 2014
63 years old
Director
REYNDAL, Johann Petur
Resigned: 21 November 2016
Appointed Date: 02 December 2010
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 02 December 2010
59 years old
Director
THORHALLSSON, Knutur
Resigned: 31 January 2014
Appointed Date: 08 December 2010
60 years old

2-10 MORTIMER STREET GP LIMITED Events

07 Feb 2017
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017
02 Feb 2017
Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017
30 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
22 Jan 2017
Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017
22 Jan 2017
Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017
...
... and 29 more events
30 May 2012
Annual return made up to 30 May 2012 with full list of shareholders
28 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
17 Jan 2011
Appointment of Anna Sigrdur Arnardottir as a director
17 Jan 2011
Appointment of Knutur Thorhallsson as a director
02 Dec 2010
Incorporation

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