MOUNT ANVIL NEW HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOUNT ANVIL NEW HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOUNT ANVIL NEW HOLDINGS LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07209710. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOUNT ANVIL NEW HOLDINGS LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07209710. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOUNT ANVIL NEW HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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
Previous trading names include:
MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED (until 12/07/2010)
MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED (until 12/07/2010)
AGHOCO 4016 LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2010-07-12 | CURRENT |
| MR JAMES EDWARD ROY OWEN | Jun 1986 | British | Director | 2023-08-25 | CURRENT |
| MR DARRAGH RICHARD JOSEPH HURLEY | Jun 1987 | Irish | Director | 2015-03-24 | CURRENT |
| MR LUKE TAYLOR | Apr 1981 | Australian | Director | 2023-08-25 | CURRENT |
| MR ALASTAIR THOMSON AGNEW | Aug 1986 | British | Director | 2023-08-25 | CURRENT |
| MR JONATHAN RICHARD HALL | Feb 1973 | British | Director | 2014-05-19 | CURRENT |
| MARCUS STEPHEN BATE | Jan 1980 | British | Director | 2023-08-25 | CURRENT |
| MR ALASTAIR THOMSON AGNEW | Secretary | 2023-08-25 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2010-03-31 UNTIL 2010-07-12 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-03-31 UNTIL 2010-07-12 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2010-03-31 UNTIL 2010-07-12 | RESIGNED | ||
| MR EWAN THOMAS ANDERSON | Secretary | 2016-05-19 UNTIL 2023-08-25 | RESIGNED | ||
| ANDREW DAVID BRINDLE | Secretary | 2010-07-12 UNTIL 2013-03-19 | RESIGNED | ||
| MR ALAN STUART DUNCAN | Secretary | 2013-03-19 UNTIL 2016-05-19 | RESIGNED | ||
| MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2010-07-12 UNTIL 2014-06-06 | RESIGNED |
| WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2010-07-12 UNTIL 2019-11-13 | RESIGNED |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2010-07-12 UNTIL 2017-11-27 | RESIGNED |
| MR JOHN MANWARING ROBERTSON | Jun 1951 | British | Director | 2010-07-12 UNTIL 2019-11-12 | RESIGNED |
| MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2014-07-08 UNTIL 2014-11-14 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2010-03-31 UNTIL 2010-07-12 | RESIGNED |
| MR PETER GORE | Jun 1974 | British | Director | 2018-03-21 UNTIL 2018-07-13 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2013-03-19 UNTIL 2014-01-31 | RESIGNED |
| MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2015-07-08 UNTIL 2023-08-25 | RESIGNED |
| MR PETER ROBERT BURSLEM | May 1965 | British | Director | 2010-07-12 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mount Anvil Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |