MOUNT HOUSE (COACH HOUSE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS

Company number 05778803
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Dr Pete Calveley on 28 February 2017; Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017; Termination of appointment of Ian John Portal as a director on 5 October 2016. The most likely internet sites of MOUNT HOUSE (COACH HOUSE) LIMITED are www.mounthousecoachhouse.co.uk, and www.mount-house-coach-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount House Coach House Limited is a Private Limited Company. The company registration number is 05778803. Mount House Coach House Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Mount House Coach House Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PARKER, Gina Mary has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director PARKER, Gina Mary has been resigned. Director PARKER, Robert has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CALVELEY, Pete, Dr
Appointed Date: 14 October 2014
65 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 14 September 2007
Secretary
PARKER, Gina Mary
Resigned: 14 September 2007
Appointed Date: 12 April 2006
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 14 September 2007
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 July 2010
75 years old
Director
PARKER, Gina Mary
Resigned: 14 September 2007
Appointed Date: 12 April 2006
80 years old
Director
PARKER, Robert
Resigned: 14 September 2007
Appointed Date: 12 April 2006
82 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 12 July 2010
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 06 November 2014
66 years old

MOUNT HOUSE (COACH HOUSE) LIMITED Events

18 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
25 Oct 2016
Termination of appointment of Ian John Portal as a director on 5 October 2016
25 Oct 2016
Termination of appointment of Ian Portal as a secretary on 5 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
01 Jun 2007
Particulars of mortgage/charge
01 Jun 2007
Particulars of mortgage/charge
10 May 2007
Return made up to 12/04/07; full list of members
12 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

MOUNT HOUSE (COACH HOUSE) LIMITED Charges

1 August 2016
Charge code 0577 8803 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0577 8803 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: For details of property charged please R. fixed and…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The coach house hilderstone t/n SF382731. And all buildings…

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