Company number 09715029
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address ARTHUR G MEAD LTD, FITZROVIA HOUSE 4TH FLOOR, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
; Appointment of Mr Ognjen Bulatovic as a director on 3 August 2015. The most likely internet sites of MOUNTCHASE LIMITED are www.mountchase.co.uk, and www.mountchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mountchase Limited is a Private Limited Company.
The company registration number is 09715029. Mountchase Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Mountchase Limited is Arthur G Mead Ltd Fitzrovia House 4th Floor 153 157 Cleveland Street London W1t 6qw. . BULATOVIC, Ognjen is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ognjen Bulatovic
Notified on: 18 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MOUNTCHASE LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Appointment of Mr Ognjen Bulatovic as a director on 3 August 2015
19 Oct 2015
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 19 October 2015
16 Oct 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 16 October 2015
03 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-03