2-10 MORTIMER STREET (GP NO 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
2-10 MORTIMER STREET (GP NO 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2-10 MORTIMER STREET (GP NO 1) LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477344. The accounts status is SMALL and accounts are next due on 30/09/2024.
2-10 MORTIMER STREET (GP NO 1) LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477344. The accounts status is SMALL and accounts are next due on 30/09/2024.
2-10 MORTIMER STREET (GP NO 1) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-12-23 | CURRENT | ||
MR THOMAS ASHLEY SMITHERS | Mar 1982 | British | Director | 2017-01-18 | CURRENT |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2013-02-15 | CURRENT |
MR CHARLES-ETIENNE LAWRENCE | Mar 1980 | British | Director | 2017-01-18 | CURRENT |
PETER ADRIAN FERRARI | Nov 1960 | British | Director | 2017-01-18 | CURRENT |
IMOGEN EBBS | May 1983 | British | Director | 2022-02-28 | CURRENT |
MR KNUTUR THORHALLSSON | Apr 1965 | Icelandic | Director | 2010-12-23 UNTIL 2014-01-31 | RESIGNED |
MS ANNA SIGRIDUR ARNARDOTTIR | Jun 1975 | Icelandic | Director | 2010-12-23 UNTIL 2016-11-21 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2010-12-23 UNTIL 2013-02-11 | RESIGNED |
MR JOHANN PETUR REYNDAL | Mar 1967 | Icelander | Director | 2010-12-23 UNTIL 2016-11-21 | RESIGNED |
MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2014-05-09 UNTIL 2016-12-31 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2013-12-24 UNTIL 2014-05-09 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2010-12-23 UNTIL 2013-12-14 | RESIGNED |
MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-01-21 UNTIL 2022-02-28 | RESIGNED |
MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2014-05-09 UNTIL 2015-01-15 | RESIGNED |
MR LUKE BAKER | Apr 1975 | British | Director | 2017-01-01 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2-10 Mortimer Street Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |