Company number 08415405
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 69 WATERMINT QUAY, LONDON, N16 6DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 July 2016 with updates; Satisfaction of charge 084154050003 in full. The most likely internet sites of MOUNTLEY INVESTMENTS LTD are www.mountleyinvestments.co.uk, and www.mountley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mountley Investments Ltd is a Private Limited Company.
The company registration number is 08415405. Mountley Investments Ltd has been working since 22 February 2013.
The present status of the company is Active. The registered address of Mountley Investments Ltd is 69 Watermint Quay London N16 6dn. . SCHNECK, Simi is a Secretary of the company. SCHNECK, Hersch is a Director of the company. Director BHAILOK, Yousuf Mohamed Ibrahim has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hersch Schneck
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
MOUNTLEY INVESTMENTS LTD Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Satisfaction of charge 084154050003 in full
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
...
... and 9 more events
04 Jul 2013
Registered office address changed from Oak House Bank Parade Preston Lancashire PR1 3TA United Kingdom on 4 July 2013
04 Jul 2013
Termination of appointment of Yousuf Bhailok as a director
28 Jun 2013
Company name changed sapphire 2013 LTD\certificate issued on 28/06/13
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RES15 ‐
Change company name resolution on 2013-06-25
28 Jun 2013
Change of name notice
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 July 2014
Charge code 0841 5405 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold land known as 125 markhouse road…
19 August 2013
Charge code 0841 5405 0003
Delivered: 31 August 2013
Status: Satisfied
on 20 April 2016
Persons entitled: Santander UK PLC
Description: F/H land known as consort house consort way horley surrey…
19 August 2013
Charge code 0841 5405 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0841 5405 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h land k/a 750 holloway road islington london…