MOUNT ANVIL (BROOMHILL ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL (BROOMHILL ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOUNT ANVIL (BROOMHILL ROAD) LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386019. The accounts status is TOTAL EXEMPTION FULL.

MOUNT ANVIL (BROOMHILL ROAD) 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 31/12/2018

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 4024 LIMITED (until 02/03/2011)

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2020-09-23 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2017-11-27 CURRENT
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 CURRENT
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2010-09-23 UNTIL 2011-03-02 RESIGNED
ANDREW DAVID BRINDLE Secretary 2011-03-02 UNTIL 2013-03-22 RESIGNED
ALAN STUART DUNCAN Secretary 2013-03-22 UNTIL 2016-05-19 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2014-06-06 UNTIL 2018-03-21 RESIGNED
MR BRIAN PETER CHAMBERS May 1965 British Director 2011-03-02 UNTIL 2013-06-24 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2011-03-02 UNTIL 2014-06-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-09-23 UNTIL 2011-03-02 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2014-07-08 UNTIL 2014-11-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-09-23 UNTIL 2011-03-02 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2011-03-02 UNTIL 2017-11-27 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-09-23 UNTIL 2011-03-02 RESIGNED
MR JONATHAN RICHARD HALL Feb 1973 British Director 2014-05-19 UNTIL 2020-09-23 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
MOUNT ANVIL (MILTON KEYNES) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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 (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
MOUNT ANVIL (SSM) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MOUNT ANVIL (GILLENDER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 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 (KEYBRIDGE HOUSE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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