MOUNTAIN BERG LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNTAIN BERG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOUNTAIN BERG LIMITED was incorporated 7 years ago on 17/11/2011 and has the registered number: 07851252. The accounts status is FULL and accounts are next due on 30/09/2019.

MOUNTAIN BERG LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 ST JAMES'S PLACE
LONDON
SW1A 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2245) LIMITED (until 13/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2011-11-17 CURRENT
DAVID PETER JOHN ROSS Jul 1965 British Director 2011-11-17 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2011-11-17 UNTIL 2011-11-17 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-11-17 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mountain Berg Holdings Limited 2018-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Peter John Ross 2016-04-06 - 2018-11-29 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oval (2245) Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £454 Cash £-2,322,823 equity

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