MOUNTGRANGE HERITAGE LIMITED
LONDON A. HERITAGE & COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6RF

Company number 01760554
Status Active
Incorporation Date 11 October 1983
Company Type Private Limited Company
Address 13B STRATFORD ROAD, LONDON, ENGLAND, W8 6RF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MOUNTGRANGE HERITAGE LIMITED are www.mountgrangeheritage.co.uk, and www.mountgrange-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountgrange Heritage Limited is a Private Limited Company. The company registration number is 01760554. Mountgrange Heritage Limited has been working since 11 October 1983. The present status of the company is Active. The registered address of Mountgrange Heritage Limited is 13b Stratford Road London England W8 6rf. . BRYAN, Thalia Sarah is a Secretary of the company. BRYAN, Thalia Sarah is a Director of the company. HAMILTON-BROWN, Roger John is a Director of the company. THOMSON, Elizabeth Diana is a Director of the company. WILSON, Michael Keith is a Director of the company. Secretary BERRY, Nicholas Anthony has been resigned. Secretary DALLAMORE, Anthony Arthur has been resigned. Secretary DU SAUTOY, Marianne Elizabeth has been resigned. Secretary DWIGHT, Rochelle has been resigned. Secretary HERITAGE, Dorothy Joyce has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director CORNER, Stephen Ashley has been resigned. Director HERITAGE, Angela Joyce has been resigned. Director MASON, Helen has been resigned. Director MYERS, Martin Trevor has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRYAN, Thalia Sarah
Appointed Date: 16 July 2009
Director
BRYAN, Thalia Sarah
Appointed Date: 06 August 1999
61 years old
Director
HAMILTON-BROWN, Roger John
Appointed Date: 07 August 2009
80 years old
Director
THOMSON, Elizabeth Diana
Appointed Date: 07 August 2009
62 years old
Director
WILSON, Michael Keith
Appointed Date: 07 August 2009
51 years old

Resigned Directors

Secretary
BERRY, Nicholas Anthony
Resigned: 07 August 2009
Appointed Date: 06 December 2004
Secretary
DALLAMORE, Anthony Arthur
Resigned: 06 August 1999
Appointed Date: 15 January 1992
Secretary
DU SAUTOY, Marianne Elizabeth
Resigned: 02 June 2003
Appointed Date: 06 August 1999
Secretary
DWIGHT, Rochelle
Resigned: 06 December 2004
Appointed Date: 02 June 2003
Secretary
HERITAGE, Dorothy Joyce
Resigned: 15 January 1992
Director
CHANDE, Manish Jayantilal
Resigned: 07 August 2009
Appointed Date: 23 April 2002
69 years old
Director
CORNER, Stephen Ashley
Resigned: 07 August 2009
Appointed Date: 09 August 2006
64 years old
Director
HERITAGE, Angela Joyce
Resigned: 06 August 1999
77 years old
Director
MASON, Helen
Resigned: 02 November 2001
Appointed Date: 06 August 1999
60 years old
Director
MYERS, Martin Trevor
Resigned: 07 August 2009
Appointed Date: 06 August 1999
84 years old

Persons With Significant Control

Mr Michael Keith Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Thalia Sarah Christian Bryan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Elizabeth Diana Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Roger John Hamilton-Brown
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MOUNTGRANGE HERITAGE LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registered office address changed from 23 Craven Terrace London W2 3QH England to 13B Stratford Road London W8 6RF on 25 September 2015
...
... and 106 more events
09 Jun 1988
Full accounts made up to 31 December 1986
18 May 1988
Return made up to 31/12/87; full list of members
17 Apr 1987
Return made up to 15/12/86; full list of members
26 Feb 1987
Full accounts made up to 31 December 1985
11 Oct 1983
Incorporation

MOUNTGRANGE HERITAGE LIMITED Charges

22 April 2015
Charge code 0176 0554 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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