MOUNTAIN LUXURY LTD
LONDON DAWN CAPITAL SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2NG
Company number 05897031
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 16 PELHAM STREET, LONDON, SW7 2NG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of MOUNTAIN LUXURY LTD are www.mountainluxury.co.uk, and www.mountain-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mountain Luxury Ltd is a Private Limited Company. The company registration number is 05897031. Mountain Luxury Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Mountain Luxury Ltd is 16 Pelham Street London Sw7 2ng. The company`s financial liabilities are £73.11k. It is £51.08k against last year. The cash in hand is £9.4k. It is £4.43k against last year. And the total assets are £222.95k, which is £25.07k against last year. FIORE, Norman Benito is a Director of the company. FIORE, Sarah Jane Elisabeth is a Director of the company. Secretary OVEKLI, Haakon has been resigned. Secretary STONE LIMITED has been resigned. Secretary CM GROUP SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OVERLI, Haakon has been resigned. Director STIEBEL, Mark Peter has been resigned. The company operates in "Other holiday and other collective accommodation".


mountain luxury Key Finiance

LIABILITIES £73.11k
+231%
CASH £9.4k
+89%
TOTAL ASSETS £222.95k
+12%
All Financial Figures

Current Directors

Director
FIORE, Norman Benito
Appointed Date: 02 November 2006
55 years old
Director
FIORE, Sarah Jane Elisabeth
Appointed Date: 19 March 2010
55 years old

Resigned Directors

Secretary
OVEKLI, Haakon
Resigned: 01 November 2009
Appointed Date: 01 July 2008
Secretary
STONE LIMITED
Resigned: 01 October 2009
Appointed Date: 30 September 2008
Secretary
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 04 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
OVERLI, Haakon
Resigned: 01 November 2009
Appointed Date: 02 November 2006
55 years old
Director
STIEBEL, Mark Peter
Resigned: 02 November 2006
Appointed Date: 04 August 2006
55 years old

Persons With Significant Control

Mr Norman Benito Fiore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Elisabeth Fiore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTAIN LUXURY LTD Events

13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
...
... and 34 more events
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

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