MOUNT ANVIL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOUNT ANVIL HOLDINGS LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOUNT ANVIL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON AGNEW Secretary 2023-08-24 CURRENT
MR LUKE TAYLOR Apr 1981 Australian Director 2023-08-24 CURRENT
MR JAMES EDWARD ROY OWEN Jun 1986 British Director 2023-08-24 CURRENT
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 CURRENT
MR JONATHAN RICHARD HALL Feb 1973 British Director 2023-08-24 CURRENT
MARCUS STEPHEN BATE Jan 1980 British Director 2023-08-24 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2022-11-14 CURRENT
MR PETER ROBERT BURSLEM May 1965 British Director 2014-06-06 UNTIL 2018-03-21 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 1997-08-25 UNTIL 2002-09-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-07-10 UNTIL 1996-07-10 RESIGNED
MR ANDREW DAVID BRINDLE Aug 1974 Secretary 2008-05-21 UNTIL 2013-08-05 RESIGNED
MR MICHAEL JAMES SMITH Secretary 2006-04-14 UNTIL 2007-08-10 RESIGNED
MARK CHARLES GREGORY Dec 1969 Secretary 2004-03-17 UNTIL 2005-03-24 RESIGNED
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 UNTIL 2023-08-24 RESIGNED
MILAN GRUBNIC May 1963 British Secretary 2005-03-24 UNTIL 2006-04-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-07-10 UNTIL 1996-07-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-07-10 UNTIL 1996-07-10 RESIGNED
ROISIN JOAN COOK Secretary 2003-07-11 UNTIL 2004-01-02 RESIGNED
RODERICK ROY MACGILLIVRAY Feb 1950 South African Director 1997-09-29 UNTIL 1999-04-30 RESIGNED
MR RODERICK ROY MACGILLIVRAY Feb 1950 British Director 2004-10-13 UNTIL 2006-03-31 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 1996-07-10 UNTIL 2018-03-21 RESIGNED
MR GARY JOHN FITZPATRICK Apr 1957 British Director 2002-09-26 UNTIL 2004-10-13 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2010-10-01 UNTIL 2014-06-06 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-03-21 UNTIL 2023-08-24 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 1996-07-10 UNTIL 2002-09-26 RESIGNED
STEPHEN PAUL HAINES Aug 1964 Secretary 2007-08-10 UNTIL 2008-05-21 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Secretary 1996-07-10 UNTIL 2001-06-27 RESIGNED
PHILIP MARTIN STEVENS Jul 1964 British Secretary 2001-06-27 UNTIL 2003-07-10 RESIGNED
PHILIP ANDREW YORK Secretary 2004-01-02 UNTIL 2004-03-17 RESIGNED
MR ALAN STUART DUNCAN Secretary 2013-08-05 UNTIL 2016-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BROOMHILL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (UNION STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOUNT ANVIL (GILLENDER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL UK2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL UK3 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL (LOTS ROAD 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (LOTS ROAD 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (BARNSBURY 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
261 CITY ROAD DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
72 FARM LANE DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOUNT ANVIL (LOTS ROAD) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied