MOUNT PROVINCIAL DEVELOPMENT LIMITED
LONDON PORTMAN (NO.16) LIMITED

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Company number 05253287
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of MOUNT PROVINCIAL DEVELOPMENT LIMITED are www.mountprovincialdevelopment.co.uk, and www.mount-provincial-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mount Provincial Development Limited is a Private Limited Company. The company registration number is 05253287. Mount Provincial Development Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Mount Provincial Development Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary JONES, Gary Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DELANCEY LIMITED
Appointed Date: 22 December 2006
Director
RITBLAT, James William Jeremy
Appointed Date: 07 October 2004
58 years old

Resigned Directors

Secretary
JONES, Gary Stanley
Resigned: 22 December 2006
Appointed Date: 07 October 2004

Persons With Significant Control

Delancey Real Estate Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT PROVINCIAL DEVELOPMENT LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
13 Oct 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
31 Oct 2005
Return made up to 07/10/05; full list of members
21 Jul 2005
Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
30 Nov 2004
Company name changed portman (no.16) LIMITED\certificate issued on 30/11/04
22 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
07 Oct 2004
Incorporation

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