GEORGE (MOUNT STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE (MOUNT STREET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEORGE (MOUNT STREET) LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759332. The accounts status is FULL and accounts are next due on 30/09/2024.

GEORGE (MOUNT STREET) LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLAN CARING Jun 1948 British Director 2007-06-07 CURRENT
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
MRS PATRICIA CARING Oct 1981 British Director 2022-07-04 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2022-12-15 CURRENT
MS LILLY NEWELL Mar 1974 British Director 2012-08-31 UNTIL 2020-09-23 RESIGNED
ANTHONY WILLIAM WYNN Jun 1936 British Director 2000-03-09 UNTIL 2004-01-28 RESIGNED
LISA MARIA COPPERTHWAITE Jul 1963 British Secretary 2007-06-07 UNTIL 2013-05-08 RESIGNED
ANTHONY WILLIAM WYNN Jun 1936 British Secretary 1999-04-26 UNTIL 2001-07-23 RESIGNED
MR CHRISTOPHER ROBINSON Secretary 2019-10-04 UNTIL 2022-08-16 RESIGNED
SCOTT LITTLE Secretary 2013-05-08 UNTIL 2014-08-31 RESIGNED
KAMLESH BATHIA Apr 1968 British Secretary 2001-07-23 UNTIL 2007-06-07 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Secretary 2014-09-01 UNTIL 2019-10-04 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2011-08-01 UNTIL 2012-04-30 RESIGNED
MS HUMERA AFZAL Secretary 2022-08-16 UNTIL 2022-12-13 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-10-04 UNTIL 2022-08-16 RESIGNED
MR JAMES DAVID SHERRINGTON Sep 1976 British Director 2012-07-23 UNTIL 2014-08-08 RESIGNED
GAVIN PHILLIPE BAUDOUIN RANKIN Feb 1957 British Director 2000-01-04 UNTIL 2003-02-13 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MR IAN MACEACHERN Sep 1979 British Director 2014-09-01 UNTIL 2016-05-31 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2007-06-07 UNTIL 2019-10-04 RESIGNED
FABRIZIO ALI DAVID KHANLARI Dec 1965 British Director 2000-01-27 UNTIL 2000-12-11 RESIGNED
MR VERNON HOMAN May 1964 British Director 2014-08-07 UNTIL 2020-08-04 RESIGNED
MR MARCUS OSWALD HORNBY LECKY BIRLEY May 1930 British Director 1999-04-26 UNTIL 2007-06-07 RESIGNED
MR NICHOLAS ROBERT JOHN COWLEY May 1966 British Director 2016-05-31 UNTIL 2020-07-01 RESIGNED
ALICE RACHEL CHADWYCK-HEALEY Oct 1977 British Director 2007-12-03 UNTIL 2012-02-28 RESIGNED
MR ROBIN MARCUS BIRLEY Feb 1958 British Director 2003-04-01 UNTIL 2007-03-05 RESIGNED
INDIA JANE BIRLEY Jan 1961 British Director 2007-04-04 UNTIL 2008-01-17 RESIGNED
KAMLESH BATHIA Apr 1968 British Director 2003-02-03 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Birley Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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