MOUNTSTEPHEN INVESTMENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4DX

Company number 02458613
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address 16 ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 11 in full. The most likely internet sites of MOUNTSTEPHEN INVESTMENTS LIMITED are www.mountstepheninvestments.co.uk, and www.mountstephen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Mountstephen Investments Limited is a Private Limited Company. The company registration number is 02458613. Mountstephen Investments Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of Mountstephen Investments Limited is 16 St Philips Road Surbiton Surrey Kt6 4dx. . WARD, Timothy Rupert is a Secretary of the company. GIBSON, David is a Director of the company. WARD, Haydn is a Director of the company. WARD, Janet Gwendoline is a Director of the company. WARD, Timothy Rupert is a Director of the company. Director PERKINS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Timothy Rupert
Director
GIBSON, David
Appointed Date: 29 October 2002
78 years old
Director
WARD, Haydn

91 years old
Director
WARD, Janet Gwendoline

88 years old
Director
WARD, Timothy Rupert

62 years old

Resigned Directors

Director
PERKINS, Michael John
Resigned: 30 September 2011
Appointed Date: 22 December 2006
63 years old

Persons With Significant Control

Chellbrook Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTSTEPHEN INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Satisfaction of charge 9 in full
12 Oct 2016
Satisfaction of charge 11 in full
12 Oct 2016
Satisfaction of charge 10 in full
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
31 Jul 1991
Full accounts made up to 31 March 1991
13 Jun 1991
Return made up to 31/12/90; full list of members
24 Jan 1990
Secretary resigned;new secretary appointed
24 Jan 1990
Director resigned;new director appointed
11 Jan 1990
Incorporation

MOUNTSTEPHEN INVESTMENTS LIMITED Charges

20 December 2007
Deed of legal mortgage
Delivered: 21 December 2007
Status: Satisfied on 20 July 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 and 4A whitehall parade,london rd,east grinstead,west…
5 June 2007
Assignment of rental income
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The payments reserves as rent under any lease in respect of…
5 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The f/h property known as 4 market place nuneaton…
31 May 2007
Assignment of rental income
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: All payments reserved as rent under any lease.
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H property k/a prospect corner 9 market place pontefract…
25 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a 81-85 english street carlisle t/no CU215417…
6 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The f/h property k/a 9 claremont street, shrewsbury…
6 February 2007
Assignment of rental income
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: All payments reserved as rent, including any increased…
15 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 12 October 2016
Persons entitled: Nationwide Building Society
Description: F/H property known as 11 station road clacton on sea…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 12 October 2016
Persons entitled: Nationwide Building Society
Description: 37 high street dartford and 6 market place dartford t/n…
3 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 12 October 2016
Persons entitled: Coutts & Company
Description: All that f/h property k/a and situate at 5 middlegate…
13 February 2004
Commercial mortgage deed
Delivered: 19 February 2004
Status: Satisfied on 2 June 2007
Persons entitled: West Bromwich Building Society
Description: All that f/h property known as 9 market place pontefract…
13 February 2004
Floating charge deed
Delivered: 19 February 2004
Status: Satisfied on 2 June 2007
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
18 December 2003
Debenture (floating charge)
Delivered: 3 January 2004
Status: Satisfied on 11 July 2007
Persons entitled: Nationwide Building Society
Description: A first floating charge all property and assets.
18 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 23 November 2007
Persons entitled: Nationwide Building Society
Description: 16 effingham street rotherham south york. Together with all…
24 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 20 July 2010
Persons entitled: Nationwide Building Society
Description: F/Hold known as 4 market place nuneaton warwickshire CV11…
24 April 2003
Debenture (floating charge)
Delivered: 9 May 2003
Status: Satisfied on 11 July 2007
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 4/4A whitehall parade london road…

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