Company number 09142539
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 72 DARLANDS DRIVE, BARNET, MIDDLESEX, ENGLAND, EN5 2DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB to 72 Darlands Drive Barnet Middlesex EN5 2DF on 9 February 2017; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOUNTBATTEN SPENCER INVESTMENTS LIMITED are www.mountbattenspencerinvestments.co.uk, and www.mountbatten-spencer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mountbatten Spencer Investments Limited is a Private Limited Company.
The company registration number is 09142539. Mountbatten Spencer Investments Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Mountbatten Spencer Investments Limited is 72 Darlands Drive Barnet Middlesex England En5 2df. . PROBST, Werner is a Director of the company. Director REISS, Michael Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Werner Probst
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
MOUNTBATTEN SPENCER INVESTMENTS LIMITED Events
09 Feb 2017
Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB to 72 Darlands Drive Barnet Middlesex EN5 2DF on 9 February 2017
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
16 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Jan 2015
Termination of appointment of Michael Antonio Reiss as a director on 15 December 2014
02 Jan 2015
Appointment of Mr Werner Probst as a director on 15 December 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)