2-10 Mortimer Street (gp No 1) Limited. net worth, address, company information. Free

Company search

2-10 Mortimer Street (Gp No 1) Limited (Companies House Registration Number 07477344) is a private limited company legally formed on 2010-12-23 in United Kingdom. The firm is registered at St Helen's, 1 Undershaft, London EC3P 3DQ. 2-10 Mortimer Street (Gp No 1) Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	2-10 Mortimer Street (gp No 1) Limited
Number	07477344
Date of Incorporation:	Thursday 23rd December 2010
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 6 directors that can be found in this enterprise, we can name: James S. (in the company from 13 December 2023), Imogen E. (appointment date: 28 February 2022), Peter F. (appointed on 18 January 2017). The official register lists 1 person of significant control - 2-10 Mortimer Street Gp Limited, a firm which is located at Fenchurch Street, EC3M 4AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

2-10 Mortimer Street Gp Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	07458495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on March 27, 2024 filed on: 27th, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on March 27, 2024 filed on: 27th, March 2024 \| address	Free Download (1 page)
(AP01) On December 13, 2023 new director was appointed. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (49 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (49 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (49 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (61 pages)
(TM01) Director appointment termination date: July 16, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (48 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (45 pages)
(AD01) Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on February 6, 2017 filed on: 6th, February 2017 \| address	Free Download (1 page)
(CH01) On January 23, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CH01) On January 16, 2017 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 18, 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 18, 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 18, 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 21, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to December 23, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (30 pages)
(AP01) On January 21, 2015 new director was appointed. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2015 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 23, 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 15, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (28 pages)
(AP01) On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AP01) On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 23, 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND United Kingdom filed on: 20th, January 2014 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 20th, January 2014 \| address	Free Download (1 page)
(AP01) On January 15, 2014 new director was appointed. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, December 2013 \| accounts	Free Download (28 pages)
(AP01) On February 25, 2013 new director was appointed. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 11, 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 23, 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
(AD02) Notification of SAIL filed on: 15th, January 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 15th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, June 2012 \| resolution	Free Download (29 pages)
(AR01) Annual return made up to December 23, 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2010 \| incorporation	Free Download (25 pages)

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