18 MOUNT STREET LIMITED

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Company number 02585074
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 18 MOUNT STREET, LONDON, W1K 2RL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 . The most likely internet sites of 18 MOUNT STREET LIMITED are www.18mountstreet.co.uk, and www.18-mount-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 18 Mount Street Limited is a Private Limited Company. The company registration number is 02585074. 18 Mount Street Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of 18 Mount Street Limited is 18 Mount Street London W1k 2rl. The company`s financial liabilities are £12.34k. It is £2.66k against last year. The cash in hand is £91.98k. It is £43.84k against last year. And the total assets are £101.47k, which is £-6.49k against last year. ROBERTS, Glenys Marjorie is a Secretary of the company. ROBERTS, Glenys Marjorie is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director PRESTON, Elizabeth Edith Gertrude has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


18 mount street Key Finiance

LIABILITIES £12.34k
+27%
CASH £91.98k
+91%
TOTAL ASSETS £101.47k
-7%
All Financial Figures

Current Directors

Secretary
ROBERTS, Glenys Marjorie
Appointed Date: 27 February 1991
Director
ROBERTS, Glenys Marjorie
Appointed Date: 27 February 1991
86 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 March 1991
Appointed Date: 22 February 1991
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 27 February 1991
Appointed Date: 22 February 1991
Director
PRESTON, Elizabeth Edith Gertrude
Resigned: 11 May 2014
Appointed Date: 27 February 1991
96 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Ms Glenys Marjorie Roberts
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

18 MOUNT STREET LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2,000
...
... and 62 more events
03 Apr 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991
Registered office changed on 03/04/91 from: 16 bedford street covent garden london WC2E 9HF
01 Mar 1991
Company name changed breamco 55 LIMITED\certificate issued on 04/03/91
22 Feb 1991
Incorporation

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