2-10 Mortimer Street Gp Limited

General information

Name:

2-10 Mortimer Street Gp Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 07458495

Incorporation date: 2010-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2-10 Mortimer Street Gp Limited has been prospering in the business for at least 10 years. Registered under the number 07458495 in 2010, the firm is located at St Helen's, London EC3P 3DQ. This company's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. The company's most recent annual accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2020-02-17.

Within this firm, a number of director's tasks up till now have been carried out by Mr L., Thomas S., Peter F. and 2 other directors who might be found below. As for these five individuals, Neil G. has administered firm for the longest time, having been one of the many members of directors' team since Fri, 15th Feb 2013. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Company staff

Mr L.

Role: Director

Appointed: 18 January 2017

Latest update: 20 November 2020

Thomas S.

Role: Director

Appointed: 18 January 2017

Latest update: 20 November 2020

Peter F.

Role: Director

Appointed: 18 January 2017

Latest update: 20 November 2020

David D.

Role: Director

Appointed: 21 January 2015

Latest update: 20 November 2020

Neil G.

Role: Director

Appointed: 15 February 2013

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 02 December 2010

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 20 November 2020

People with significant control

The companies with significant control over this firm are as follows: Norwich Union (Shareholder Gp) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 03783750.

Norwich Union (Shareholder Gp) Limited
Address: St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 03783750
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates 2020/02/17 (CS01)
filed on: 17th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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