MOUNTBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6RZ

Company number 05387314
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 123 BAKER STREET, LONDON, W1U 6RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of MOUNTBRIDGE LIMITED are www.mountbridge.co.uk, and www.mountbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mountbridge Limited is a Private Limited Company. The company registration number is 05387314. Mountbridge Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Mountbridge Limited is 123 Baker Street London W1u 6rz. . DEMOS, Savvas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DEMOS, Savvas
Appointed Date: 10 March 2005
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Secretary
ASD CONSULTANTS LIMITED
Resigned: 05 October 2009
Appointed Date: 10 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Savvas Demos
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MOUNTBRIDGE LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 35 more events
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
29 Apr 2005
New secretary appointed
29 Apr 2005
Registered office changed on 29/04/05 from: 8/10 stamford hill london N16 6XZ
10 Mar 2005
Incorporation

MOUNTBRIDGE LIMITED Charges

2 November 2012
Debenture (fixed and floating charge)
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Mr Costas Thoupos
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hartberry Investments Limited
Description: All sums held from time to time in the rent deposit account.

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