MOUNTPLEASANT LAND LTD
LONDON CP LAND LTD COIBHE PLUNKETT LAND LIMITED POLONIA ESTATES LIMITED

Hellopages » Greater London » Westminster » W1T 6QW

Company number 03447855
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MOUNTPLEASANT LAND LTD are www.mountpleasantland.co.uk, and www.mountpleasant-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mountpleasant Land Ltd is a Private Limited Company. The company registration number is 03447855. Mountpleasant Land Ltd has been working since 10 October 1997. The present status of the company is Active. The registered address of Mountpleasant Land Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . BUTLER, Charles is a Secretary of the company. BUTLER, Coibhe Lee is a Director of the company. Secretary PLUNKETT, Ann Elizabeth has been resigned. Secretary PLUNKETT, Claire Lucinda has been resigned. Secretary PLUNKETT, Peter Anthony has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTLER, Charles
Appointed Date: 28 April 2006
Director
BUTLER, Coibhe Lee
Appointed Date: 20 January 1998
52 years old

Resigned Directors

Secretary
PLUNKETT, Ann Elizabeth
Resigned: 11 March 2002
Appointed Date: 10 May 1999
Secretary
PLUNKETT, Claire Lucinda
Resigned: 11 April 2006
Appointed Date: 11 March 2002
Secretary
PLUNKETT, Peter Anthony
Resigned: 10 May 1999
Appointed Date: 20 January 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 January 1998
Appointed Date: 10 October 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 10 October 1997

Persons With Significant Control

Mrs Coibhe Lee Butler
Notified on: 9 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MOUNTPLEASANT LAND LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 48 more events
11 Nov 1998
Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Jan 1998
Registered office changed on 29/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
29 Jan 1998
New secretary appointed
29 Jan 1998
New director appointed
10 Oct 1997
Incorporation

MOUNTPLEASANT LAND LTD Charges

19 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 clovelly road chiswick london W4. By…

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