MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) 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:
AGHOCO 1153 LIMITED (until 25/04/2013)
AGHOCO 1153 LIMITED (until 25/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD HALL | Feb 1973 | British | Director | 2014-05-19 | CURRENT |
MR LUKE TAYLOR | Apr 1981 | Australian | Director | 2022-10-19 | CURRENT |
MR ALASTAIR THOMSON AGNEW | Secretary | 2023-08-25 | CURRENT | ||
MR ALASTAIR THOMSON AGNEW | Aug 1986 | British | Director | 2023-08-25 | CURRENT |
MARCUS STEPHEN BATE | Jan 1980 | British | Director | 2023-08-25 | CURRENT |
MR CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2018-03-21 | CURRENT |
MR DARRAGH RICHARD JOSEPH HURLEY | Jun 1987 | Irish | Director | 2017-11-27 | CURRENT |
MR JAMES EDWARD ROY OWEN | Jun 1986 | British | Director | 2023-08-25 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2013-04-04 UNTIL 2013-04-25 | RESIGNED | ||
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2014-07-08 UNTIL 2014-11-14 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-04-04 UNTIL 2013-04-25 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-04-04 UNTIL 2013-04-25 | RESIGNED | ||
MR EWAN ANDERSON | Secretary | 2016-08-02 UNTIL 2023-08-25 | RESIGNED | ||
ALAN STUART DUNCAN | Secretary | 2013-04-25 UNTIL 2016-08-02 | RESIGNED | ||
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2014-10-15 UNTIL 2017-11-27 | 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 | 2013-04-25 UNTIL 2018-03-21 | RESIGNED |
MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2013-04-25 UNTIL 2014-06-06 | RESIGNED |
MR PETER GORE | Jun 1974 | British | Director | 2018-03-21 UNTIL 2018-07-13 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2013-04-04 UNTIL 2013-04-25 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |