MOUNTGRANGE GP LIMITED
LONDON MREOF GP LIMITED SHELFCO (NO. 3412) LIMITED

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Company number 06240941
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 2 HAREWOOD PLACE, LONDON, W1S 1BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of MOUNTGRANGE GP LIMITED are www.mountgrangegp.co.uk, and www.mountgrange-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mountgrange Gp Limited is a Private Limited Company. The company registration number is 06240941. Mountgrange Gp Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Mountgrange Gp Limited is 2 Harewood Place London W1s 1bx. . DOYLE-LINDEN, Sally Margaret is a Secretary of the company. CHANDE, Manish Jayantilal is a Director of the company. MYERS, Martin Trevor is a Director of the company. Secretary CORNER, Stephen Ashley has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DOYLE-LINDEN, Sally Margaret
Appointed Date: 13 November 2007

Director
CHANDE, Manish Jayantilal
Appointed Date: 24 May 2007
69 years old

Director
MYERS, Martin Trevor
Appointed Date: 24 May 2007
84 years old

Resigned Directors

Secretary
CORNER, Stephen Ashley
Resigned: 13 November 2007
Appointed Date: 24 May 2007

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 09 May 2007

Nominee Director
MIKJON LIMITED
Resigned: 24 May 2007
Appointed Date: 09 May 2007

MOUNTGRANGE GP LIMITED Events

02 Aug 2016
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

21 Sep 2015
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

07 Jan 2015
Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place London W1S 1BX on 7 January 2015
...
... and 39 more events
11 Jun 2007
New director appointed
11 Jun 2007
New director appointed
04 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 May 2007
Company name changed shelfco (no. 3412) LIMITED\certificate issued on 24/05/07
09 May 2007
Incorporation

MOUNTGRANGE GP LIMITED Charges

19 June 2008
Security agreement
Delivered: 9 July 2008
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
Description: Pursuant to the account charge the chargor in order to…
19 June 2008
Assignment
Delivered: 9 July 2008
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: All monetary debts and claims choses in action and other…