MOUNTCITY INVESTMENTS LIMITED
LONDON


Company number 02770013
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 5TH FLOOR 19, BERKELEY STREET, LONDON, W1 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MOUNTCITY INVESTMENTS LIMITED are www.mountcityinvestments.co.uk, and www.mountcity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mountcity Investments Limited is a Private Limited Company. The company registration number is 02770013. Mountcity Investments Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Mountcity Investments Limited is 5th Floor 19 Berkeley Street London W1 8ed. . WESSELS, Tracey Lyn is a Secretary of the company. HILL, Alan Charles is a Director of the company. Secretary HUBBARD, Theodore Bernard Peter has been resigned. Nominee Secretary WHITMORE, Stephen Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Kenneth has been resigned. Director CATHERALL, David Malcolm has been resigned. Director EVERETT, Simon David has been resigned. Director HUBBARD, Theodore Bernard Peter has been resigned. Director NORGROVE, Richard Jackson Corban has been resigned. Nominee Director STEPHENS, Jonathan Mark has been resigned. Director TRAFFORD, James Anthony has been resigned. Nominee Director WHITMORE, Stephen Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESSELS, Tracey Lyn
Appointed Date: 15 August 2007

Director
HILL, Alan Charles
Appointed Date: 06 April 1993
81 years old

Resigned Directors

Secretary
HUBBARD, Theodore Bernard Peter
Resigned: 15 August 2007
Appointed Date: 17 May 1993

Nominee Secretary
WHITMORE, Stephen Charles
Resigned: 17 May 1993
Appointed Date: 15 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1992
Appointed Date: 02 December 1992

Director
ATKINSON, Kenneth
Resigned: 31 December 2015
Appointed Date: 01 September 2003
63 years old

Director
CATHERALL, David Malcolm
Resigned: 01 October 1997
Appointed Date: 18 March 1996
88 years old

Director
EVERETT, Simon David
Resigned: 30 January 2009
Appointed Date: 14 March 2007
59 years old

Director
HUBBARD, Theodore Bernard Peter
Resigned: 15 August 2007
Appointed Date: 11 January 1994
65 years old

Director
NORGROVE, Richard Jackson Corban
Resigned: 30 April 2007
Appointed Date: 01 September 2003
55 years old

Nominee Director
STEPHENS, Jonathan Mark
Resigned: 02 December 1993
Appointed Date: 15 December 1992
70 years old

Director
TRAFFORD, James Anthony
Resigned: 17 May 1993
66 years old

Nominee Director
WHITMORE, Stephen Charles
Resigned: 02 December 1993
Appointed Date: 15 December 1992
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1992
Appointed Date: 02 December 1992

MOUNTCITY INVESTMENTS LIMITED Events

09 Jan 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 May 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Termination of appointment of Kenneth Atkinson as a director on 31 December 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000

...
... and 81 more events
07 Apr 1993
Company name changed easyadmit trading LIMITED\certificate issued on 07/04/93
07 Jan 1993
Director resigned;new director appointed

07 Jan 1993
Secretary resigned;new secretary appointed;new director appointed

07 Jan 1993
Registered office changed on 07/01/93 from: 2 baches street london N1 6UB

02 Dec 1992
Incorporation

MOUNTCITY INVESTMENTS LIMITED Charges

28 March 1996
Deed of charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: A first legal mortgage of lease dated 14 march 1996…