GEORGE (MOUNT STREET) LIMITED
LONDON BIRLEY KHANLARI LIMITED

Hellopages » Greater London » Camden » W1T 6BQ

Company number 03759332
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of GEORGE (MOUNT STREET) LIMITED are www.georgemountstreet.co.uk, and www.george-mount-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. George Mount Street Limited is a Private Limited Company. The company registration number is 03759332. George Mount Street Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of George Mount Street Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. HOMAN, Vernon is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary COPPERTHWAITE, Lisa Maria has been resigned. Secretary LITTLE, Scott has been resigned. Secretary WYNN, Anthony William has been resigned. Director BATHIA, Kamlesh has been resigned. Director BIRLEY, India Jane has been resigned. Director BIRLEY, Marcus Oswald Hornby Lecky has been resigned. Director BIRLEY, Robin Marcus has been resigned. Director CHADWYCK-HEALEY, Alice Rachel has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director KHANLARI, Fabrizio Ali David has been resigned. Director MACEACHERN, Ian has been resigned. Director RANKIN, Gavin Phillipe Baudouin has been resigned. Director SHERRINGTON, James David has been resigned. Director WYNN, Anthony William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 07 June 2007
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
HOMAN, Vernon
Appointed Date: 07 August 2014
61 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 07 June 2007
54 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 07 June 2007
Appointed Date: 23 July 2001
Secretary
COPPERTHWAITE, Lisa Maria
Resigned: 08 May 2013
Appointed Date: 07 June 2007
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 08 May 2013
Secretary
WYNN, Anthony William
Resigned: 23 July 2001
Appointed Date: 26 April 1999
Director
BATHIA, Kamlesh
Resigned: 01 October 2007
Appointed Date: 03 February 2003
57 years old
Director
BIRLEY, India Jane
Resigned: 17 January 2008
Appointed Date: 04 April 2007
64 years old
Director
BIRLEY, Marcus Oswald Hornby Lecky
Resigned: 07 June 2007
Appointed Date: 26 April 1999
95 years old
Director
BIRLEY, Robin Marcus
Resigned: 05 March 2007
Appointed Date: 01 April 2003
67 years old
Director
CHADWYCK-HEALEY, Alice Rachel
Resigned: 28 February 2012
Appointed Date: 03 December 2007
48 years old
Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old
Director
KHANLARI, Fabrizio Ali David
Resigned: 11 December 2000
Appointed Date: 27 January 2000
59 years old
Director
MACEACHERN, Ian
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
RANKIN, Gavin Phillipe Baudouin
Resigned: 13 February 2003
Appointed Date: 04 January 2000
68 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 23 July 2012
49 years old
Director
WYNN, Anthony William
Resigned: 28 January 2004
Appointed Date: 09 March 2000
89 years old

Persons With Significant Control

Mark Birley Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GEORGE (MOUNT STREET) LIMITED Events

12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Full accounts made up to 27 December 2015
21 Jun 2016
Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016
21 Jun 2016
Termination of appointment of Ian Maceachern as a director on 31 May 2016
...
... and 116 more events
11 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
Particulars of mortgage/charge
26 Apr 1999
Incorporation

GEORGE (MOUNT STREET) LIMITED Charges

19 December 2014
Charge code 0375 9332 0010
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Company
Description: Ground floor and basement at 31/32 south audley street…
21 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Company
Description: Ground floor and basement at 87-88 mount street and 33…
21 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Company
Description: Basement at 87/88 mount street and 33 south audley street…
6 April 2001
Mortgage debenture
Delivered: 11 April 2001
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
10 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: The ground floor and basement of 31/32 south audley street…
10 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement of 87/88 mount street and 33…

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