MOUNT CAPITAL LIMITED
CYCLETOWER LIMITED

Hellopages » Greater London » Westminster » SW1Y 6EE

Company number 04624954
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 105 JERMYN STREET, LONDON, SW1Y 6EE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of MOUNT CAPITAL LIMITED are www.mountcapital.co.uk, and www.mount-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Capital Limited is a Private Limited Company. The company registration number is 04624954. Mount Capital Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Mount Capital Limited is 105 Jermyn Street London Sw1y 6ee. . DODD, Nicholas George is a Secretary of the company. EHRLICH, Pamela Anne is a Director of the company. SALEM, Mark is a Director of the company. Secretary FADLUN, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DODD, Nicholas George
Appointed Date: 07 February 2008

Director
EHRLICH, Pamela Anne
Appointed Date: 24 December 2003
63 years old

Director
SALEM, Mark
Appointed Date: 17 January 2003
51 years old

Resigned Directors

Secretary
FADLUN, Daniel
Resigned: 07 February 2008
Appointed Date: 17 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 24 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Mark Salem
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MOUNT CAPITAL LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 155,000

05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 155,000

...
... and 45 more events
13 Feb 2003
Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
20 Jan 2003
Company name changed cycletower LIMITED\certificate issued on 20/01/03
24 Dec 2002
Incorporation