2-10 Mortimer Street (Gp No 1) Limited

Company Registration Number: 07477344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2-10 Mortimer Street (Gp No 1) Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ

There are 265 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

07477344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£0
Current Liabilities £18,811£14,260£10,010£6,010£0
Net Current Assets £-18,809£-14,258£-10,008£-6,008£0
Total Net Worth £-18,809£-14,258£-10,008£-6,008£0

Previous Names

No previous names

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 2010

     

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

  • BAKER, Luke

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1975

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

  • DIEMER, David Anthony

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1966

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

  • FERRARI, Peter Adrian

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1960

    33
    Welbeck Street
    London
    Greater London
    W1G 8EX
    United Kingdom

  • GARDINER, Neil Johnston

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

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

  • LAWRENCE, Charles-Etienne

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1980

    33
    Welbeck Street
    London
    Greater London
    W1G 8EX
    United Kingdom

  • SMITHERS, Thomas Ashley

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1982

    33
    Welbeck Street
    London
    Greater London
    W1G 8EX
    United Kingdom

  • 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

  • JONES, Richard Peter

    Director

    Appointed on 23 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

  • LUSCOMBE, Michael Charles

    Director

    Appointed on 9 May 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1962

    No 1
    Poultry
    London
    EC2R 8EJ

  • REYNDAL, Johann Petur

    Director

    Appointed on 23 December 2010

    Resigned on 21 November 2016

    Nationality: Icelander

    Occupation: Managing Director

    Month of birth: March 1967

    Borgartun 26
    Reykjavik
    Iceland

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 23 December 2010

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    No 1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • SIGRIDUR ARNARDOTTIR, Anna

    Director

    Appointed on 23 December 2010

    Resigned on 21 November 2016

    Nationality: Icelandic

    Occupation: Lawyer

    Month of birth: June 1975

    Skolabraut 2
    Seltjarnarnes
    Iceland

  • THORHALLSSON, Knutur

    Director

    Appointed on 23 December 2010

    Resigned on 31 January 2014

    Nationality: Icelandic

    Occupation: State Authorised Public Accountant

    Month of birth: April 1965

    Steinas 6
    210 Gardabaer
    Iceland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 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 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP27KR. Transaction: MzE2ODI5MDUzOWFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5ZC1BOY. Transaction: MzE2Nzk0NTg1MGFkaXF6a2N4.

  3. 28 January 2017 Director's details changed for Mr David Anthony Diemer on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YYZK3U. Transaction: MzE2NzY1NDI0MmFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWBRDF. Transaction: MzE2NzU2MDk1NGFkaXF6a2N4.

  5. 20 January 2017 Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ61C9. Transaction: MzE2NzEwODE0M2FkaXF6a2N4.

  6. 20 January 2017 Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ61AH. Transaction: MzE2NzEwODE0NmFkaXF6a2N4.

  7. 20 January 2017 Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ6168. Transaction: MzE2NzEwODEzNmFkaXF6a2N4.

  8. 12 January 2017 Termination of appointment of Anna Sigridur Arnardottir as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5XVN5C9. Transaction: MzE2NjQ2OTE4NGFkaXF6a2N4.

  9. 11 January 2017 Appointment of Mr Luke Baker as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XVN5KA. Transaction: MzE2NjQ2OTIwNWFkaXF6a2N4.

  10. 11 January 2017 Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5XVN5CH. Transaction: MzE2NjQ2OTIwM2FkaXF6a2N4.

  11. 11 January 2017 Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XVN5K2. Transaction: MzE2NjQ2OTE4NmFkaXF6a2N4.

  12. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7158Z. Transaction: MzE1ODgwNzEwMmFkaXF6a2N4.

  13. 25 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59HTF. Transaction: MzE0MDI5MDMyM2FkaXF6a2N4.

  14. 21 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPSPK. Transaction: MzEyNzQyNDU1NGFkaXF6a2N4.

  15. 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: X3ZNV0UZ. Transaction: MzExNTk2NTE2MWFkaXF6a2N4.

  16. 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: X3ZL42KY. Transaction: MzExNTc2NjQ2N2FkaXF6a2N4.

  17. 15 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MWPF. Transaction: MzExNTQ0NTAzOWFkaXF6a2N4.

  18. 16 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39S0NQA. Transaction: MzEwMTkzNDYwNGFkaXF6a2N4.

  19. 12 May 2014 Appointment of Mr Michael Charles Luscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGQ9L. Transaction: MzA5OTgzOTMxM2FkaXF6a2N4.

  20. 12 May 2014 Appointment of Mr Renos Peter Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGQ55. Transaction: MzA5OTgzOTMwMGFkaXF6a2N4.

  21. 12 May 2014 Termination of appointment of Joel Lindsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PFTM3. Transaction: MzA5OTgyOTk2OWFkaXF6a2N4.

  22. 4 February 2014 Termination of appointment of Knutur Thorhallsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZUQWZ. Transaction: MzA5Mzg0OTY4MmFkaXF6a2N4.

  23. 20 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEN76. Transaction: MzA5MjkyODA3NWFkaXF6a2N4.

  24. 20 January 2014 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZZEN6Q. Transaction: MzA5MjkyMjcxN2FkaXF6a2N4.

  25. 20 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ZZEN6Y. Transaction: MzA5MjkyMjcxOWFkaXF6a2N4.

  26. 15 January 2014 Appointment of Mr Joel Mark Woodliffe Lindsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMK41T. Transaction: MzA5MjY2Njc0MWFkaXF6a2N4.

  27. 16 December 2013 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCIBE. Transaction: MzA5MDc4NTM4OGFkaXF6a2N4.

  28. 5 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MDGIK2. Transaction: MzA5MDE0MjAwM2FkaXF6a2N4.

  29. 25 February 2013 Appointment of Mr Neil Johnston Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X2QKW. Transaction: MzA3MzQxODQwOWFkaXF6a2N4.

  30. 11 February 2013 Termination of appointment of Marcus Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZIHLD. Transaction: MzA3MjYzMDI0OWFkaXF6a2N4.

  31. 16 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X204CWSB. Transaction: MzA3MTE0NzM2MWFkaXF6a2N4.

  32. 15 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X204CWS7. Transaction: MzA3MTExMTI2NmFkaXF6a2N4.

  33. 15 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X204CWRV. Transaction: MzA3MTExMTI2MmFkaXF6a2N4.

  34. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN7UG. Transaction: MzA2NDcwMTkxMGFkaXF6a2N4.

  35. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIwNTE5M2FkaXF6a2N4.

  36. 20 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10X87AO. Transaction: MzA1MTA3OTA0NWFkaXF6a2N4.

  37. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB5KCQ65. Transaction: MzAyOTI1OTcyMWFkaXF6a2N4.

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