MOUNT AUDLEY VENTURES LTD
LONDON MOUNT AUDLEY MARYLEBONE LIMITED

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Company number 09122125
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 82 PARK STREET, MAYFAIR, LONDON, W1K 6NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of MOUNT AUDLEY VENTURES LTD are www.mountaudleyventures.co.uk, and www.mount-audley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mount Audley Ventures Ltd is a Private Limited Company. The company registration number is 09122125. Mount Audley Ventures Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Mount Audley Ventures Ltd is 82 Park Street Mayfair London W1k 6nh. . 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

Director
MILLER, Simon Alexis Guy
Appointed Date: 08 July 2014
52 years old

Director
VANDERMOLEN, Jonathan Harris
Appointed Date: 08 July 2014
61 years old

Persons With Significant Control

Mr Simon Alexis Guy Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Harris Vandermolen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MOUNT AUDLEY VENTURES LTD Events

08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

12 Nov 2014
Company name changed mount audley marylebone LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11

08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted