MOUNT ANVIL (OLD CO) LIMITED
LONDON MOUNT ANVIL LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 02504943
Status Active
Incorporation Date 23 May 1990
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of MOUNT ANVIL (OLD CO) LIMITED are www.mountanviloldco.co.uk, and www.mount-anvil-old-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Anvil Old Co Limited is a Private Limited Company. The company registration number is 02504943. Mount Anvil Old Co Limited has been working since 23 May 1990. The present status of the company is Active. The registered address of Mount Anvil Old Co Limited is 140 Aldersgate Street London London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. BURSLEM, Peter Robert is a Director of the company. HURLEY, Cornelius Killian is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary COOK, Roisin Joan has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary GREGORY, Mark Charles has been resigned. Secretary GRUBNIC, Milan has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary HURLEY, Cornelius Killian has been resigned. Secretary SMITH, Michael James has been resigned. Secretary STEVENS, Philip Martin has been resigned. Secretary YORK, Philip Andrew has been resigned. Director BENNETT, Barry John has been resigned. Director BORER, Derek has been resigned. Director CLARK, David John Charles has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MACGREGOR, Charles Allistair Stuart has been resigned. Director UPTON, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
BURSLEM, Peter Robert
Appointed Date: 06 June 2014
60 years old
Director
HURLEY, Cornelius Killian

67 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 05 August 2013
Appointed Date: 21 May 2008
Secretary
COOK, Roisin Joan
Resigned: 02 January 2004
Appointed Date: 11 July 2003
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 05 August 2013
Secretary
GREGORY, Mark Charles
Resigned: 24 March 2005
Appointed Date: 17 March 2004
Secretary
GRUBNIC, Milan
Resigned: 14 April 2006
Appointed Date: 24 March 2005
Secretary
HAINES, Stephen Paul
Resigned: 21 May 2008
Appointed Date: 10 August 2007
Secretary
HURLEY, Cornelius Killian
Resigned: 26 June 2001
Secretary
SMITH, Michael James
Resigned: 10 August 2007
Appointed Date: 14 April 2006
Secretary
STEVENS, Philip Martin
Resigned: 11 July 2003
Appointed Date: 27 June 2001
Secretary
YORK, Philip Andrew
Resigned: 17 March 2004
Appointed Date: 02 January 2004
Director
BENNETT, Barry John
Resigned: 26 September 2002
74 years old
Director
BORER, Derek
Resigned: 11 July 2003
Appointed Date: 31 October 1993
85 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 01 October 2010
56 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 30 April 1999
Appointed Date: 29 September 1997
75 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 02 September 1997
Appointed Date: 07 April 1997
75 years old
Director
MACGREGOR, Charles Allistair Stuart
Resigned: 02 September 1997
Appointed Date: 28 June 1996
73 years old
Director
UPTON, Richard
Resigned: 26 September 2002
Appointed Date: 31 October 1993
58 years old

Persons With Significant Control

Mount Anvil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT ANVIL (OLD CO) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
06 Jun 1991
Return made up to 23/05/91; full list of members
18 Oct 1990
Secretary resigned;new secretary appointed
18 Oct 1990
Registered office changed on 18/10/90 from: 110 whitchurch road cardiff CF4 3LY
18 Oct 1990
Director resigned;new director appointed
23 May 1990
Incorporation

MOUNT ANVIL (OLD CO) LIMITED Charges

4 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a jimmyz, winston churchill avenue…
4 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a jimmyz, winston churchill avenue…

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