This company is commonly known as 109/113 Mount Street Management Company Limited. The company was founded 31 years ago and was given the registration number 02728978. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
| Name | : | 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02728978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 7, 110 Mount Street, London, United Kingdom, W1K 2TS | Secretary | 29 November 2013 | Active |
| Flat 7 110 Mount Street, London, W1K 2TS | Director | 17 July 1997 | Active |
| Flat 4, 110 Mount Street, London, W1K 2TS | Director | 16 July 1992 | Active |
| Oberlindau 11, Frankfurt, Germany, D-60323 | Director | 31 March 2014 | Active |
| 31a St Dunstans Road, London, W6 8RE | Secretary | 21 January 1998 | Active |
| 4 Chandos Street, London, W1A 3BQ | Secretary | 06 July 1992 | Active |
| Albury Hall, The Street, Albury, GU5 9AD | Secretary | 30 November 2000 | Active |
| 5 The Croft, Euxton, Chorley, PR7 6LH | Secretary | 10 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 1992 | Active |
| Flat 3, 110 Mount Street, London, W1Y 5HE | Director | 06 July 1992 | Active |
| 31 Brackendale Road, Belmont, Durham, DH1 2AB | Director | 31 December 2007 | Active |
| 60 Waggon Road, Hadley Wood, Barnet, EN4 0PP | Director | 11 March 2003 | Active |
| 1-379 Collett Road, Kelowna, Canada, V1W 3A3 | Director | 06 July 1992 | Active |
| 61 St Thomas's Road, Chorley, PR7 1JE | Director | 06 July 1992 | Active |
| Flat 3 113 Mount Street, London, W1K 2TS | Director | 04 January 1995 | Active |
| Flat 3, 113 Mount Street, London, W1K 2TS | Director | 27 June 2002 | Active |
| Ospray House, Lower Square, Old Isleworth, TW7 | Director | 15 July 1994 | Active |
| Ospray House, Lower Square, Old Isleworth, TW7 | Director | 19 March 1992 | Active |
| 5 The Croft, Euxton, Chorley, PR7 6LH | Director | 09 April 2002 | Active |
| 5 The Croft, Euxton, Chorley, PR7 6LH | Director | 07 October 1997 | Active |
| Flat 6, 110 Mount Street, London, W1K 2TS | Director | 01 February 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 July 1992 | Active |
| David Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, 110 Mount Street, London, United Kingdom, W1K 2TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Officers | Appoint person director company with name. | Download |
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