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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERS FB (HOUSE) LIMITED LONDON ENGLAND Voluntary... DORMANT 68100 - Buying and selling of own real estate
FRASERS PROJECTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS FB (UK) G LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FRASERS HOMES (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
LDC (CONSTRUCTION TWO) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUMIERE LEEDS LP (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRASERS PROPERTY (UK) LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FRASERS INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS VENTURES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MOUNT ANVIL (UNION STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL (LOTS ROAD 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (LOTS ROAD 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (BARNSBURY 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
261 CITY ROAD DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
72 FARM LANE DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOUNT ANVIL (LOTS ROAD) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied