MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11104850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1643 LIMITED (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD HALL Feb 1973 British Director 2021-06-23 CURRENT
EWAN THOMAS ANDERSON Secretary 2018-02-08 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2021-06-23 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-02-08 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-12-11 UNTIL 2018-02-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-11 UNTIL 2018-02-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-11 UNTIL 2018-02-08 RESIGNED
MR MARCUS STEPHEN BATE Jan 1980 British Director 2018-02-08 UNTIL 2021-06-23 RESIGNED
MR PETER GORE Jun 1974 British Director 2018-02-08 UNTIL 2018-07-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-11 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil Uk5 Limited 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-11 - 2018-02-09 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
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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 (BROOMHILL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 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
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOUNT ANVIL (GILLENDER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL UK2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 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 (WESTERN GATEWAY HOLDCO 3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNT ANVIL UK3 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRANDCO INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AFRICA RISK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX PROMOTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AIRTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
AMBERDREAM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRANDCO FINANCIAL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied