MOUNTVIEW HOUSE GROUP LIMITED
LONDON RADIO TAXIS GROUP LIMITED

Hellopages » Greater London » Barnet » N11 1GN

Company number 05155416
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Satisfaction of charge 051554160005 in full; Registration of charge 051554160005, created on 5 January 2017. The most likely internet sites of MOUNTVIEW HOUSE GROUP LIMITED are www.mountviewhousegroup.co.uk, and www.mountview-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mountview House Group Limited is a Private Limited Company. The company registration number is 05155416. Mountview House Group Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Mountview House Group Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . GIBSON, Peter is a Director of the company. KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Secretary WOOLF, Alan has been resigned. Director BROWN, Gordon has been resigned. Director FRANKS, Alan James has been resigned. Director GIBSON, Peter has been resigned. Director GREENE, Stephen Paul has been resigned. Director HARRIS, Gerald Robert has been resigned. Director HERBERT, Andrew Charles has been resigned. Director MCBRIDE, Brian Arthur has been resigned. Director RIESEL, Geoffrey Michael has been resigned. Director ROUGHAN, Alan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GIBSON, Peter
Appointed Date: 21 November 2007
73 years old
Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old
Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008
Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 18 January 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008
Secretary
WOOLF, Alan
Resigned: 18 January 2006
Appointed Date: 16 June 2004
Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 24 April 2008
66 years old
Director
FRANKS, Alan James
Resigned: 28 April 2016
Appointed Date: 16 June 2004
68 years old
Director
GIBSON, Peter
Resigned: 20 September 2004
Appointed Date: 16 June 2004
73 years old
Director
GREENE, Stephen Paul
Resigned: 28 April 2016
Appointed Date: 21 September 2005
77 years old
Director
HARRIS, Gerald Robert
Resigned: 30 June 2005
Appointed Date: 16 June 2004
80 years old
Director
HERBERT, Andrew Charles
Resigned: 21 November 2007
Appointed Date: 21 July 2004
63 years old
Director
MCBRIDE, Brian Arthur
Resigned: 18 March 2016
Appointed Date: 22 June 2004
67 years old
Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 16 June 2004
75 years old
Director
ROUGHAN, Alan
Resigned: 10 April 2005
Appointed Date: 16 June 2004
68 years old

MOUNTVIEW HOUSE GROUP LIMITED Events

13 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
16 Feb 2017
Satisfaction of charge 051554160005 in full
05 Jan 2017
Registration of charge 051554160005, created on 5 January 2017
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Registration of charge 051554160004, created on 2 December 2016
...
... and 85 more events
06 Jul 2004
Ad 16/06/04--------- £ si [email protected]=18 £ ic 5761/5779
06 Jul 2004
Ad 21/06/04--------- £ si [email protected]=5760 £ ic 1/5761
29 Jun 2004
Particulars of mortgage/charge
24 Jun 2004
Particulars of mortgage/charge
16 Jun 2004
Incorporation

MOUNTVIEW HOUSE GROUP LIMITED Charges

5 January 2017
Charge code 0515 5416 0005
Delivered: 5 January 2017
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2016
Charge code 0515 5416 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Llc "Sberbank Investments"
Description: The intellectual property rights as defined in the…
22 June 2004
Guarantee & debenture
Delivered: 7 July 2004
Status: Satisfied on 4 February 2011
Persons entitled: Mcbride-Rtl Income Partners UK, Llc
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
All assets debenture
Delivered: 24 June 2004
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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