MOUNTLEIGH BROMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07811616
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 7 Broomhouse Road London SW6 2QU to 14 David Mews London W1U 6EQ on 10 February 2016. The most likely internet sites of MOUNTLEIGH BROMPTON LIMITED are www.mountleighbrompton.co.uk, and www.mountleigh-brompton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mountleigh Brompton Limited is a Private Limited Company. The company registration number is 07811616. Mountleigh Brompton Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Mountleigh Brompton Limited is 14 David Mews London England W1u 6eq. . SMITHER, James Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITHER, James Edward
Appointed Date: 17 October 2011
49 years old

Persons With Significant Control

Mr James Edward Smither
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
Mr Toby Charles Burgess
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Warwick Brompton Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MOUNTLEIGH BROMPTON LIMITED Events

13 Dec 2016
Confirmation statement made on 17 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Registered office address changed from 7 Broomhouse Road London SW6 2QU to 14 David Mews London W1U 6EQ on 10 February 2016
05 Feb 2016
Total exemption small company accounts made up to 31 October 2014
12 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,255
...
... and 17 more events
24 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 3,255
24 Feb 2012
Particulars of variation of rights attached to shares
24 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOUNTLEIGH BROMPTON LIMITED Charges

11 November 2014
Charge code 0781 1616 0008
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Jean-Christophe Viollet
Description: 294 old brompton road london t/no BGL5614…
9 June 2014
Charge code 0781 1616 0007
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0781 1616 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0781 1616 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 294 old brompton road, london, t/no: BGL5614…
17 April 2014
Charge code 0781 1616 0004
Delivered: 29 April 2014
Status: Satisfied on 13 November 2014
Persons entitled: Robert Stephen Lister
Description: Property known as 294 old brompton road london t/n BGL5614…
17 April 2014
Charge code 0781 1616 0003
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 294 old brompton road, london, t/no: BGL5614…
17 April 2014
Charge code 0781 1616 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
31 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 15 April 2014
Persons entitled: Goldentree Financial Services PLC
Description: 294 old brompton road, london. By way of assignment the…

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