MOUNTFIELD PROPERTIES LIMITED
HARROW

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Company number 04374509
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MOUNTFIELD PROPERTIES LIMITED are www.mountfieldproperties.co.uk, and www.mountfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mountfield Properties Limited is a Private Limited Company. The company registration number is 04374509. Mountfield Properties Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Mountfield Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. DONNELLAN, David is a Director of the company. DONNELLAN, Thomas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 01 March 2002
Director
DONNELLAN, David
Appointed Date: 01 March 2002
41 years old
Director
DONNELLAN, Thomas
Appointed Date: 01 March 2002
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Nominee Director
BUYVIEW LTD
Resigned: 01 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MOUNTFIELD PROPERTIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
25 Oct 2002
Accounting reference date extended from 28/02/03 to 30/06/03
25 Oct 2002
New director appointed
15 Feb 2002
Incorporation

MOUNTFIELD PROPERTIES LIMITED Charges

9 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a apartment P14 northampton house wellington…
10 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Iib Bank Limited and Intercontinental Finance
Description: All that l/h property k/a flat 123 platinum house lyon road…

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