2-10 MORTIMER STREET (GP NO 1) LIMITED
LONDON

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

Company number 07477344
Status Active
Incorporation Date 23 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-seven 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 6 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 NO 1) LIMITED are www.210mortimerstreetgpno1.co.uk, and www.2-10-mortimer-street-gp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seven years and eight 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 No 1 Limited is a Private Limited Company. The company registration number is 07477344. 2 10 Mortimer Street Gp No 1 Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of 2 10 Mortimer Street Gp No 1 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, Charles-Etienne is a Director of the company. SMITHERS, Thomas Ashley is a Director of the company. 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 SIGRIDUR ARNARDOTTIR, Anna 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: 23 December 2010

Director
BAKER, Luke
Appointed Date: 01 January 2017
43 years old

Director
DIEMER, David Anthony
Appointed Date: 21 January 2015
51 years old

Director
FERRARI, Peter Adrian
Appointed Date: 18 January 2017
57 years old

Director
GARDINER, Neil Johnston
Appointed Date: 15 February 2013
51 years old

Director
LAWRENCE, Charles-Etienne
Appointed Date: 18 January 2017
38 years old

Director
SMITHERS, Thomas Ashley
Appointed Date: 18 January 2017
36 years old

Resigned Directors

Director
BOOTH, Renos Peter
Resigned: 15 January 2015
Appointed Date: 09 May 2014
47 years old

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 23 December 2010
57 years old

Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 24 December 2013
42 years old

Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 09 May 2014
56 years old

Director
REYNDAL, Johann Petur
Resigned: 21 November 2016
Appointed Date: 23 December 2010
51 years old

Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 23 December 2010
52 years old

Director
SIGRIDUR ARNARDOTTIR, Anna
Resigned: 21 November 2016
Appointed Date: 23 December 2010
43 years old

Director
THORHALLSSON, Knutur
Resigned: 31 January 2014
Appointed Date: 23 December 2010
53 years old

Persons With Significant Control

2-10 Mortimer Street Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2-10 MORTIMER STREET (GP NO 1) LIMITED Events

06 Feb 2017
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017
01 Feb 2017
Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017
28 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
26 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Jan 2017
Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017
...
... and 27 more events
15 Jan 2013
Register inspection address has been changed
25 Sep 2012
Accounts for a dormant company made up to 31 December 2011
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2010
Incorporation