MORTEGROVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3QU

Company number 02615070
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 22 HOLLAND PARK AVENUE, LONDON, W11 3QU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 50,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 . The most likely internet sites of MORTEGROVE LIMITED are www.mortegrove.co.uk, and www.mortegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Mortegrove Limited is a Private Limited Company. The company registration number is 02615070. Mortegrove Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Mortegrove Limited is 22 Holland Park Avenue London W11 3qu. The company`s financial liabilities are £115.89k. It is £-11.5k against last year. The cash in hand is £4.54k. It is £0.62k against last year. And the total assets are £155.46k, which is £-9.84k against last year. PARKES, Gabriella is a Secretary of the company. PARKES, Gerald Neil is a Director of the company. Secretary FANE, Briony has been resigned. Secretary PARKES, Eve Sylvaine has been resigned. Secretary TUHRIM, Ellis has been resigned. Director PARKES, Eve Sylvaine has been resigned. The company operates in "Retail sale in commercial art galleries".


mortegrove Key Finiance

LIABILITIES £115.89k
-10%
CASH £4.54k
+15%
TOTAL ASSETS £155.46k
-6%
All Financial Figures

Current Directors

Secretary
PARKES, Gabriella
Appointed Date: 03 August 2004

Director
PARKES, Gerald Neil

70 years old

Resigned Directors

Secretary
FANE, Briony
Resigned: 12 November 1992

Secretary
PARKES, Eve Sylvaine
Resigned: 18 November 2002
Appointed Date: 12 November 1992

Secretary
TUHRIM, Ellis
Resigned: 03 August 2004
Appointed Date: 18 November 2002

Director
PARKES, Eve Sylvaine
Resigned: 18 November 2002
69 years old

MORTEGROVE LIMITED Events

02 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 50,000

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
14 Jul 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000

...
... and 73 more events
25 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1991
Director resigned;new director appointed

25 Jun 1991
Secretary resigned;new secretary appointed;director resigned

25 Jun 1991
Registered office changed on 25/06/91 from: 110 whitchurch road cardiff CF4 3LY

28 May 1991
Incorporation