MOUNTBATTEN HOUSE (SERVICED OFFICES) LIMITED
WINDSOR STUARTON LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 03366235
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, FAIRACRES, WINDSOR, BERKSHIRE, SL4 4LE
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 999 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MOUNTBATTEN HOUSE (SERVICED OFFICES) LIMITED are www.mountbattenhouseservicedoffices.co.uk, and www.mountbatten-house-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mountbatten House Serviced Offices Limited is a Private Limited Company. The company registration number is 03366235. Mountbatten House Serviced Offices Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Mountbatten House Serviced Offices Limited is Mountbatten House Fairacres Windsor Berkshire Sl4 4le. . VALENTINE, Rennie Andrew is a Director of the company. Secretary BAVERSTOCK, Ivan Leonard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARCOURT REGISTRARS LIMITED has been resigned. Director BAVERSTOCK, Ivan Leonard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director RUMLEY, Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
VALENTINE, Rennie Andrew
Appointed Date: 09 May 1997
70 years old

Resigned Directors

Secretary
BAVERSTOCK, Ivan Leonard
Resigned: 25 June 2012
Appointed Date: 01 June 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 09 May 1997
Appointed Date: 07 May 1997
Secretary
HARCOURT REGISTRARS LIMITED
Resigned: 31 May 1999
Appointed Date: 09 May 1997
Director
BAVERSTOCK, Ivan Leonard
Resigned: 25 June 2012
Appointed Date: 09 May 1997
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 May 1997
Appointed Date: 07 May 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 May 1997
Appointed Date: 07 May 1997
84 years old
Director
RUMLEY, Alexander
Resigned: 06 April 2012
Appointed Date: 09 May 1997
82 years old

MOUNTBATTEN HOUSE (SERVICED OFFICES) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 999
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 999
22 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
31 May 1997
Registered office changed on 31/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
31 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1997
£ nc 100/1000 09/05/97
31 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997
Incorporation

MOUNTBATTEN HOUSE (SERVICED OFFICES) LIMITED Charges

23 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property k/a unit A5 fairacres industrial…

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