MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
LONDON INGLEBY (1933) LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 08729064
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 5 ECCLESTON STREET, LONDON, ENGLAND, SW1W 9LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016. The most likely internet sites of MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED are www.mountaingroupintermediateholdings.co.uk, and www.mountain-group-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountain Group Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08729064. Mountain Group Intermediate Holdings Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Mountain Group Intermediate Holdings Limited is 5 Eccleston Street London England Sw1w 9lx. . FITZPATRICK, Elaine is a Secretary of the company. NEALE, Mark Robert is a Director of the company. PACEY, Keith is a Director of the company. WARD, Marcus David is a Director of the company. Director PIGGIN, Ian Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZPATRICK, Elaine
Appointed Date: 19 May 2015
Director
NEALE, Mark Robert
Appointed Date: 16 October 2013
57 years old
Director
PACEY, Keith
Appointed Date: 16 October 2013
76 years old
Director
WARD, Marcus David
Appointed Date: 16 October 2013
53 years old

Resigned Directors

Director
PIGGIN, Ian Charles
Resigned: 16 October 2013
Appointed Date: 11 October 2013
53 years old

Persons With Significant Control

Mr Mark Robert Neale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED Events

26 Oct 2016
Full accounts made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Oct 2016
Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
02 Sep 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/11/2014 as it was not properly delivered
...
... and 14 more events
16 Oct 2013
Appointment of Mr Mark Robert Neale as a director
16 Oct 2013
Current accounting period extended from 31 October 2014 to 28 February 2015
16 Oct 2013
Termination of appointment of Ian Piggin as a director
16 Oct 2013
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 16 October 2013
11 Oct 2013
Incorporation

MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED Charges

29 April 2015
Charge code 0872 9064 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0872 9064 0001
Delivered: 4 November 2013
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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