MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ
Company number 01885440
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address SUITE 272 19-21, CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED are www.mountportlandholdingslondon.co.uk, and www.mount-portland-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Mount Portland Holdings London Limited is a Private Limited Company. The company registration number is 01885440. Mount Portland Holdings London Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of Mount Portland Holdings London Limited is Suite 272 19 21 Crawford Street London W1h 1pj. . HAAS, Timothy Winston is a Secretary of the company. HAAS, Eva Brigitte is a Director of the company. Secretary HAAS, Eva Brigitte has been resigned. Director HAAS, Timothy Winston has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
HAAS, Timothy Winston
Appointed Date: 20 July 1995
Director
HAAS, Eva Brigitte

101 years old

Resigned Directors

Secretary
HAAS, Eva Brigitte
Resigned: 20 July 1995
Director
HAAS, Timothy Winston
Resigned: 20 July 1995
72 years old

Persons With Significant Control

Mr Timothy Winston Haas
Notified on: 10 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED Events

11 Mar 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
...
... and 78 more events
12 Apr 1988
Return made up to 31/12/86; full list of members
12 Apr 1988
Return made up to 31/12/86; full list of members
12 Apr 1988
Initial accounts made up to 31 July 1986
12 Apr 1988
New director appointed
13 May 1987
Accounting reference date shortened from 30/06 to 31/07

MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED Charges

19 December 1989
Memorandum of cash deposit
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £60,000 credited to ace no 14654968 with the bank.

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