MOUNTGRANGE CO-INVESTMENT GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BX

Company number 06877990
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 2 HAREWOOD PLACE, HAREWOOD PLACE, LONDON, W1S 1BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of MOUNTGRANGE CO-INVESTMENT GP LIMITED are www.mountgrangecoinvestmentgp.co.uk, and www.mountgrange-co-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mountgrange Co Investment Gp Limited is a Private Limited Company. The company registration number is 06877990. Mountgrange Co Investment Gp Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Mountgrange Co Investment Gp Limited is 2 Harewood Place Harewood Place London W1s 1bx. . DOYLE-LINDEN, Sally Margaret is a Secretary of the company. BERRY, Nicholas Anthony is a Director of the company. DOYLE-LINDEN, Sally Margaret is a Director of the company. Director CHANDE, Manish Jayantilal has been resigned. Director MYERS, Martin Trevor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOYLE-LINDEN, Sally Margaret
Appointed Date: 15 April 2009
Director
BERRY, Nicholas Anthony
Appointed Date: 15 April 2009
57 years old
Director
DOYLE-LINDEN, Sally Margaret
Appointed Date: 15 April 2009
66 years old

Resigned Directors

Director
CHANDE, Manish Jayantilal
Resigned: 15 April 2009
Appointed Date: 15 April 2009
69 years old
Director
MYERS, Martin Trevor
Resigned: 15 April 2009
Appointed Date: 15 April 2009
84 years old

MOUNTGRANGE CO-INVESTMENT GP LIMITED Events

02 Aug 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
11 Sep 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
19 Jan 2015
Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place Harewood Place London W1S 1BX on 19 January 2015
...
... and 21 more events
21 Apr 2010
Particulars of a mortgage or charge / charge no: 3
16 Apr 2010
Particulars of a mortgage or charge / charge no: 1
16 Apr 2010
Particulars of a mortgage or charge / charge no: 2
23 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
15 Apr 2009
Incorporation

MOUNTGRANGE CO-INVESTMENT GP LIMITED Charges

1 April 2010
English law assignment of contract by way of security agreement
Delivered: 21 April 2010
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: All rights title and interest in and to the partnership…
1 April 2010
Assignment of contract by way of security
Delivered: 16 April 2010
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: With full title guarantee the rights title and interest in…
1 April 2010
Security agreement
Delivered: 16 April 2010
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: The collateral meaning the account and all substitutions…

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