18 MOUNTFIELD ROAD (1999) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3NB

Company number 03869869
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address FLAT 3, 18 MOUNTFIELD ROAD, LONDON, N3 3NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Ralph Alexander Jack Angell as a director on 1 January 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Xi Chen as a director on 30 December 2015. The most likely internet sites of 18 MOUNTFIELD ROAD (1999) LIMITED are www.18mountfieldroad1999.co.uk, and www.18-mountfield-road-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Mountfield Road 1999 Limited is a Private Limited Company. The company registration number is 03869869. 18 Mountfield Road 1999 Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of 18 Mountfield Road 1999 Limited is Flat 3 18 Mountfield Road London N3 3nb. . PENROSE, Timothy Stuart is a Secretary of the company. ANGELL, Ralph Alexander Jack is a Director of the company. BROOM, Daniel is a Director of the company. PENROSE, Timothy Stuart is a Director of the company. Secretary ASCROFT, Emma Louise has been resigned. Secretary BROOM, Daniel has been resigned. Secretary ISRAEL, Lucy Mukami has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ASCROFT, Emma Louise has been resigned. Director CHEN, Xi has been resigned. Director ISRAEL, Simon Andrew has been resigned. Director RAY, Stuart Gordon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENROSE, Timothy Stuart
Appointed Date: 01 October 2005
Director
ANGELL, Ralph Alexander Jack
Appointed Date: 01 January 2017
39 years old
Director
BROOM, Daniel
Appointed Date: 30 November 2004
51 years old
Director
PENROSE, Timothy Stuart
Appointed Date: 11 May 2010
48 years old

Resigned Directors

Secretary
ASCROFT, Emma Louise
Resigned: 02 October 2005
Appointed Date: 01 December 2004
Secretary
BROOM, Daniel
Resigned: 02 October 2005
Appointed Date: 02 October 2005
Secretary
ISRAEL, Lucy Mukami
Resigned: 01 June 2004
Appointed Date: 24 February 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
ASCROFT, Emma Louise
Resigned: 04 October 2005
Appointed Date: 26 February 2001
53 years old
Director
CHEN, Xi
Resigned: 30 December 2015
Appointed Date: 25 July 2010
43 years old
Director
ISRAEL, Simon Andrew
Resigned: 01 June 2004
Appointed Date: 24 February 2000
67 years old
Director
RAY, Stuart Gordon
Resigned: 11 May 2010
Appointed Date: 15 January 2003
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Timothy Stuart Penrose
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Broom
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 MOUNTFIELD ROAD (1999) LIMITED Events

24 Jan 2017
Appointment of Mr Ralph Alexander Jack Angell as a director on 1 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Termination of appointment of Xi Chen as a director on 30 December 2015
05 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
...
... and 48 more events
23 Jun 2000
Accounting reference date extended from 30/11/00 to 28/02/01
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
10 Nov 1999
Registered office changed on 10/11/99 from: suite 17, city business centre lower road london SE16 2XB
02 Nov 1999
Incorporation

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