MOUNTAIN BERG LIMITED
LONDON OVAL (2245) LIMITED

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Company number 07851252
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 10 ST JAMES'S PLACE, LONDON, ENGLAND, SW1A 1NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of MOUNTAIN BERG LIMITED are www.mountainberg.co.uk, and www.mountain-berg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Mountain Berg Limited is a Private Limited Company. The company registration number is 07851252. Mountain Berg Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Mountain Berg Limited is 10 St James S Place London England Sw1a 1np. . ROSS, David Peter John is a Director of the company. TEAGLE, Nicholas Paul is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSS, David Peter John
Appointed Date: 17 November 2011
60 years old
Director
TEAGLE, Nicholas Paul
Appointed Date: 17 November 2011
46 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011
Director
OVAL NOMINEES LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011

Persons With Significant Control

Mr David Peter John Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOUNTAIN BERG LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
11 Aug 2016
Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 11 August 2016
11 Aug 2016
Director's details changed for Mr David Peter John Ross on 11 August 2016
...
... and 10 more events
20 Feb 2013
Annual return made up to 17 November 2012 with full list of shareholders
17 Nov 2011
Termination of appointment of Oval Nominees Limited as a director
17 Nov 2011
Termination of appointment of Ovalsec Limited as a secretary
17 Nov 2011
Appointment of Mr Nicholas Paul Teagle as a director
17 Nov 2011
Incorporation

MOUNTAIN BERG LIMITED Charges

16 June 2016
Charge code 0785 1252 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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