MOUNTSTAND LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 3DX

Company number 03432975
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 38 HEYBRIDGE AVENUE, LONDON, ENGLAND, SW16 3DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 77 Berwick Street London W1F 8th to 38 Heybridge Avenue London SW16 3DX on 28 April 2016. The most likely internet sites of MOUNTSTAND LIMITED are www.mountstand.co.uk, and www.mountstand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountstand Limited is a Private Limited Company. The company registration number is 03432975. Mountstand Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Mountstand Limited is 38 Heybridge Avenue London England Sw16 3dx. . KALAM, Nargis Rahana is a Secretary of the company. KALAM, Abul Mohammed is a Director of the company. Secretary KALAM, Abul Mohammed has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RATHMAN CHOUDWDHURY, Faizur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KALAM, Nargis Rahana
Appointed Date: 18 December 2001
Director
KALAM, Abul Mohammed
Appointed Date: 04 December 1997
73 years old

Resigned Directors

Secretary
KALAM, Abul Mohammed
Resigned: 18 December 2001
Appointed Date: 04 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 12 September 1997
Director
RATHMAN CHOUDWDHURY, Faizur
Resigned: 18 December 2001
Appointed Date: 04 December 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mrs Nargis Rahana Kalam
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abul Mohammed Kalam
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTSTAND LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from 77 Berwick Street London W1F 8th to 38 Heybridge Avenue London SW16 3DX on 28 April 2016
28 Apr 2016
Director's details changed for Mr Abul Mohammed Kalam on 15 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed;new director appointed
25 Jun 1998
Registered office changed on 25/06/98 from: 77 berwick street london W1V 3PF
10 Dec 1997
Registered office changed on 10/12/97 from: 788-790 finchley road london NW11 7UR
12 Sep 1997
Incorporation

MOUNTSTAND LIMITED Charges

12 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2003
Mortgage debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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