THE MOUNTAIN GROUP LIMITED
LONDON HS 431 LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 06240297
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 5 ECCLESTON STREET, LONDON, ENGLAND, SW1W 9LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 28 February 2016; Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,382,095 . The most likely internet sites of THE MOUNTAIN GROUP LIMITED are www.themountaingroup.co.uk, and www.the-mountain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mountain Group Limited is a Private Limited Company. The company registration number is 06240297. The Mountain Group Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of The Mountain Group Limited is 5 Eccleston Street London England Sw1w 9lx. . AUGIER, Shantelle is a Director of the company. DEERING, Carl is a Director of the company. NEALE, Mark Robert is a Director of the company. WARD, Marcus David is a Director of the company. Secretary EELES, Jonathan David has been resigned. Secretary STINSON, Julie Ann has been resigned. Secretary WOOD, Martin John has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BRYNJARSSON, Bjarki, Dr has been resigned. Director CHEEMA, Rupinder Singh has been resigned. Director EELES, Jonathan David has been resigned. Director MANDERS, Andrew Craig has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AUGIER, Shantelle
Appointed Date: 10 July 2007
49 years old
Director
DEERING, Carl
Appointed Date: 10 July 2007
63 years old
Director
NEALE, Mark Robert
Appointed Date: 10 July 2007
57 years old
Director
WARD, Marcus David
Appointed Date: 01 September 2007
53 years old

Resigned Directors

Secretary
EELES, Jonathan David
Resigned: 17 July 2007
Appointed Date: 02 July 2007
Secretary
STINSON, Julie Ann
Resigned: 28 February 2016
Appointed Date: 31 July 2009
Secretary
WOOD, Martin John
Resigned: 31 July 2009
Appointed Date: 17 July 2007
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 08 May 2007
Director
BRYNJARSSON, Bjarki, Dr
Resigned: 13 August 2010
Appointed Date: 20 May 2009
59 years old
Director
CHEEMA, Rupinder Singh
Resigned: 13 August 2010
Appointed Date: 10 March 2009
50 years old
Director
EELES, Jonathan David
Resigned: 02 February 2009
Appointed Date: 02 July 2007
57 years old
Director
MANDERS, Andrew Craig
Resigned: 10 March 2009
Appointed Date: 02 July 2007
59 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 08 May 2007

THE MOUNTAIN GROUP LIMITED Events

26 Oct 2016
Full accounts made up to 28 February 2016
24 Oct 2016
Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,382,095
13 May 2016
Termination of appointment of Julie Ann Stinson as a secretary on 28 February 2016
17 Jul 2015
Full accounts made up to 28 February 2015
...
... and 80 more events
12 Jul 2007
Secretary resigned
12 Jul 2007
Director resigned
12 Jul 2007
New director appointed
06 Jul 2007
Company name changed hs 431 LIMITED\certificate issued on 06/07/07
08 May 2007
Incorporation

THE MOUNTAIN GROUP LIMITED Charges

29 April 2015
Charge code 0624 0297 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0624 0297 0006
Delivered: 4 November 2013
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 August 2010
Composite guarantee and debenture
Delivered: 20 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Kcaj LLP
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Security agreement
Delivered: 19 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Composite guarantee and debenture
Delivered: 18 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over all property and assets…
20 June 2008
Assignment
Delivered: 25 June 2008
Status: Satisfied on 17 August 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The policy and all monies, including bonuses accrued…
10 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 17 August 2010
Persons entitled: Kaupthing Singer & Friedlander Limited (Security Trustee for the Secured Parties)
Description: All buildings fixtures and fittings all plant machinery…

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