MOUNT ANVIL (ST ANNE'S) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY
Company number 05389397
Status Active
Incorporation Date 11 March 2005
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 fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of MOUNT ANVIL (ST ANNE'S) LIMITED are www.mountanvilstannes.co.uk, and www.mount-anvil-st-anne-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 St Anne S Limited is a Private Limited Company. The company registration number is 05389397. Mount Anvil St Anne S Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Mount Anvil St Anne S Limited is 140 Aldersgate Street London London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. HURLEY, Cornelius Killian is a Director of the company. HURLEY, Kieran is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary GRUBNIC, Milan has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary SMITH, Michael James has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CLARK, David John Charles has been resigned. Director HUNTER, Ian Jamie has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
HURLEY, Cornelius Killian
Appointed Date: 11 March 2005
67 years old
Director
HURLEY, Kieran
Appointed Date: 31 March 2006
81 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 19 October 2007
53 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 22 March 2013
Appointed Date: 21 May 2008
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 21 March 2013
Secretary
GRUBNIC, Milan
Resigned: 14 April 2006
Appointed Date: 11 March 2005
Secretary
HAINES, Stephen Paul
Resigned: 21 May 2008
Appointed Date: 10 August 2007
Secretary
SMITH, Michael James
Resigned: 10 August 2007
Appointed Date: 14 April 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 27 June 2008
57 years old
Director
HUNTER, Ian Jamie
Resigned: 31 March 2007
Appointed Date: 22 August 2005
58 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 31 March 2006
Appointed Date: 11 March 2005
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

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

MOUNT ANVIL (ST ANNE'S) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
20 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
20 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 49 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
18 Aug 2005
Registered office changed on 18/08/05 from: park mill burydell lane park street st albans hertfordshire AL2 2HB
16 Aug 2005
Registered office changed on 16/08/05 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD
11 Mar 2005
Incorporation

MOUNT ANVIL (ST ANNE'S) LIMITED Charges

24 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at st anne's court bouverie road london. And all…
24 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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