MOUNTGROVE PROPERTIES (NO.2) LIMITED

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Company number 05151706
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 45,006 ; Full accounts made up to 30 June 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 45,006 . The most likely internet sites of MOUNTGROVE PROPERTIES (NO.2) LIMITED are www.mountgrovepropertiesno2.co.uk, and www.mountgrove-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mountgrove Properties No 2 Limited is a Private Limited Company. The company registration number is 05151706. Mountgrove Properties No 2 Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Mountgrove Properties No 2 Limited is 29 30 Fitzroy Square London W1t 6lq. . TOBIN, Benjamin is a Secretary of the company. TOBIN, Benjamin is a Director of the company. TOBIN, Peter Gilbert is a Director of the company. TOBIN, Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOBIN, Benjamin
Appointed Date: 11 June 2004

Director
TOBIN, Benjamin
Appointed Date: 11 June 2004
71 years old

Director
TOBIN, Peter Gilbert
Appointed Date: 11 June 2004
81 years old

Director
TOBIN, Philip
Appointed Date: 11 June 2004
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

MOUNTGROVE PROPERTIES (NO.2) LIMITED Events

20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 45,006

24 Mar 2016
Full accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 45,006

27 Mar 2015
Total exemption full accounts made up to 30 June 2014
14 Oct 2014
Director's details changed for Mr Philip Tobin on 2 September 2014
...
... and 38 more events
28 Jul 2004
Nc inc already adjusted 11/06/04
28 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
11 Jun 2004
Incorporation

MOUNTGROVE PROPERTIES (NO.2) LIMITED Charges

23 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 broadway stratford london t/no EGL251118. By way of…