2-10 Mortimer Street GP Limited

Company Registration Number: 07458495

Company registered in England and Wales

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2-10 Mortimer Street GP Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in London.

Registered Address

NO 1
POULTRY
LONDON
EC2R 8EJ

There are 239 companies currently registered at this postcode, including this one.

All companies at EC2R 8EJ

Registration Data

Company Number

07458495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £419,734,421£36,366£0£0£10,820
Current Assets £316,643,247£243£2,222,382£2,037,543£200
of which Cash £19,892,665£143£2,222,282£2,037,543£100
Total Assets £736,377,668£36,609£2,222,382£2,037,543£11,020
Current Liabilities £336,814,223£18,426£2,236,015£2,047,020£5,610
Net Current Assets £-20,170,976£-18,183£-13,633£-9,477£-5,410
Total Net Worth £399,563,445£18,183£13,633£9,477£5,410

Previous Names

No previous names

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 December 2010

     

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • ARNARDOTTIR, Anna Sigrdur

    Director

    Appointed on 8 December 2010

     

    Nationality: Icelander

    Occupation: Lawyer

    Month of birth: June 1975

    Borgartun 26
    105 Reykjavuik
    Iceland

  • DIEMER, David Anthony

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1966

    1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • GARDINER, Neil Johnston

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • LUSCOMBE, Michael Charles

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1962

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • REYNDAL, Johann Petur

    Director

    Appointed on 2 December 2010

     

    Nationality: Icelander

    Occupation: Managing Director

    Month of birth: March 1967

    Borgartun 26
    105 Reykjavik
    Iceland

  • BOOTH, Renos Peter

    Director

    Appointed on 9 May 2014

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1970

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • JONES, Richard Peter

    Director

    Appointed on 2 December 2010

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • LINDSEY, Joel Mark Woodliffe

    Director

    Appointed on 24 December 2013

    Resigned on 9 May 2014

    Nationality: New Zealand

    Occupation: Fund Manager

    Month of birth: September 1975

    No. 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 2 December 2010

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • THORHALLSSON, Knutur

    Director

    Appointed on 8 December 2010

    Resigned on 31 January 2014

    Nationality: Icelandic

    Occupation: State Authorised Public Accountant

    Month of birth: April 1965

    Smaratorg 3
    Kopavogi
    Iceland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF6XE. Transaction: MzE1NTI0MzQ1N2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A50GU3. Transaction: MzE1MTk0MjEwMGFkaXF6a2N4.

  3. 21 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPSPS. Transaction: MzEyNzQyNDcyNmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJ8Y3. Transaction: MzEyNTIzOTg0OGFkaXF6a2N4.

  5. 23 January 2015 Appointment of Mr David Anthony Diemer as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNV0NU. Transaction: MzExNTk2NTE2MGFkaXF6a2N4.

  6. 21 January 2015 Termination of appointment of Renos Peter Booth as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL42KQ. Transaction: MzExNTc2NjQ3MGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z1A0. Transaction: MzEwNTM3NDI0OWFkaXF6a2N4.

  8. 11 August 2014 Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3E1Z17V. Transaction: MzEwNTM3Mzg5N2FkaXF6a2N4.

  9. 11 August 2014 Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ [View PDF]

    Category: Address. Type: AD04. Barcode: X3E1Z0WI. Transaction: MzEwNTM3Mzg5OGFkaXF6a2N4.

  10. 16 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39S0NQ6. Transaction: MzEwMTkzNDg2M2FkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Joel Lindsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PFTLV. Transaction: MzA5OTgyOTk2NmFkaXF6a2N4.

  12. 12 May 2014 Appointment of Mr Michael Charles Luscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGQ8X. Transaction: MzA5OTgzOTMwOGFkaXF6a2N4.

  13. 12 May 2014 Appointment of Mr Renos Peter Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGQ4H. Transaction: MzA5OTgzOTI5NmFkaXF6a2N4.

  14. 4 February 2014 Termination of appointment of Knutur Thorhallsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZUQTF. Transaction: MzA5Mzg0OTY4OWFkaXF6a2N4.

  15. 15 January 2014 Appointment of Mr Joel Mark Woodliffe Lindsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMK415. Transaction: MzA5MjY2Njc0NmFkaXF6a2N4.

  16. 16 December 2013 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCELT. Transaction: MzA5MDc4NDE3OGFkaXF6a2N4.

  17. 5 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MDGIKJ. Transaction: MzA5MDE0MjE1OWFkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBY6TM. Transaction: MzA4MDUxMjY0NGFkaXF6a2N4.

  19. 26 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BBY6T5. Transaction: MzA4MDUxMjM5MmFkaXF6a2N4.

  20. 26 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BBY6TE. Transaction: MzA4MDUxMjM2MWFkaXF6a2N4.

  21. 25 February 2013 Appointment of Mr Neil Johnston Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X2Q6Q. Transaction: MzA3MzQxODI3OWFkaXF6a2N4.

  22. 11 February 2013 Termination of appointment of Marcus Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZIH4Z. Transaction: MzA3MjYzMDE0NmFkaXF6a2N4.

  23. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1YQ. Transaction: MzA2NTEzMzY0NGFkaXF6a2N4.

  24. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIwNTEzMWFkaXF6a2N4.

  25. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0V5NC. Transaction: MzA1ODM4NjY2NGFkaXF6a2N4.

  26. 28 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FQGZ. Transaction: MzA0OTc0NzQ4MmFkaXF6a2N4.

  27. 17 January 2011 Appointment of Anna Sigrdur Arnardottir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANO7WQQ4. Transaction: MzAzMDU2MDc2NmFkaXF6a2N4.

  28. 17 January 2011 Appointment of Knutur Thorhallsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANO7VQQ3. Transaction: MzAzMDU1ODMxOWFkaXF6a2N4.

  29. 2 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X47M9PLD. Transaction: MzAyODA5MTk2N2FkaXF6a2N4.

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