MOUNTJOY PROPERTIES LIMITED

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Company number 04916814
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 74 TYRWHITT ROAD, LONDON, SE4 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of MOUNTJOY PROPERTIES LIMITED are www.mountjoyproperties.co.uk, and www.mountjoy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mountjoy Properties Limited is a Private Limited Company. The company registration number is 04916814. Mountjoy Properties Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Mountjoy Properties Limited is 74 Tyrwhitt Road London Se4 1qb. . GEMBALA, Victor, Dr is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SCIBOR KAMINSKI, Jerzy Andrzej has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEMBALA, Victor, Dr
Appointed Date: 30 September 2003

Director
GEMBALA, Victor, Dr
Appointed Date: 30 September 2003
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Director
SCIBOR KAMINSKI, Jerzy Andrzej
Resigned: 14 October 2015
Appointed Date: 30 September 2003
78 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Dr Victor Gembala Asip
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MOUNTJOY PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Termination of appointment of Jerzy Andrzej Scibor Kaminski as a director on 14 October 2015
04 Jul 2015
Director's details changed for Jerzy Andrzej Scibor Kaminski on 1 July 2015
...
... and 26 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Registered office changed on 20/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
20 Oct 2003
Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
30 Sep 2003
Incorporation

MOUNTJOY PROPERTIES LIMITED Charges

6 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Ulster Bank
Description: The f/h property k/a 12 market street crewe cheshire and…