MOUNT AUDLEY DEVELOPMENTS LTD
LONDON MOUNT AUDLEY AVONMORE LIMITED

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Company number 08529437
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 82 PARK STREET, MAYFAIR, LONDON, W1K 2BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of the annual return made up to 15 May 2016; Total exemption small company accounts made up to 31 March 2016; Annual return Statement of capital on 2016-05-20 GBP 100 Statement of capital on 2016-12-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016 . The most likely internet sites of MOUNT AUDLEY DEVELOPMENTS LTD are www.mountaudleydevelopments.co.uk, and www.mount-audley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mount Audley Developments Ltd is a Private Limited Company. The company registration number is 08529437. Mount Audley Developments Ltd has been working since 15 May 2013. The present status of the company is Active. The registered address of Mount Audley Developments Ltd is 82 Park Street Mayfair London W1k 2bl. . VANDERMOLEN, Melissa is a Secretary of the company. MILLER, Simon Alexis Guy is a Director of the company. VANDERMOLEN, Jonathan Harris is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VANDERMOLEN, Melissa
Appointed Date: 15 May 2013

Director
MILLER, Simon Alexis Guy
Appointed Date: 15 May 2013
52 years old

Director
VANDERMOLEN, Jonathan Harris
Appointed Date: 15 May 2013
61 years old

MOUNT AUDLEY DEVELOPMENTS LTD Events

01 Dec 2016
Second filing of the annual return made up to 15 May 2016
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return
Statement of capital on 2016-05-20
  • GBP 100

Statement of capital on 2016-12-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016

13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Change of share class name or designation
...
... and 5 more events
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
11 Sep 2014
Previous accounting period shortened from 31 May 2014 to 31 March 2014
12 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100

15 Jan 2014
Company name changed mount audley avonmore LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution

15 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOUNT AUDLEY DEVELOPMENTS LTD Charges

26 January 2015
Charge code 0852 9437 0001
Delivered: 28 January 2015
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…