MOUNT ANVIL (MILTON KEYNES) LIMITED

Profile MOUNT ANVIL (MILTON KEYNES) LIMITED

Actual on 01.04.2021
Company name
MOUNT ANVIL (MILTON KEYNES) LIMITED
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Company number
04194198
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 02 May 2017

Last annual return made up to Monday, 04 April 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers MOUNT ANVIL (MILTON KEYNES) LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Ewan Thomas
Status: Active
Appointed on: Thursday, 19 May 2016
Correspondence address: 140 Aldersgate Street, London, London, EC1A 4HY
Role: Secretary
ANDERSON, Ewan Thomas
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: 140 Aldersgate Street, London, London, EC1A 4HY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HURLEY, Darragh Richard Joseph
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 140 Aldersgate Street, London, London, EC1A 4HY
Nationality: Irish
Date of birth: June 1987
Role: Director
Occupation: Managing Director
Country of residence: England
COOK, Roisin Joan
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 02 January 2004
Correspondence address: 17 Broadacres, Luton, Bedfordshire, LU2 7YF
Role: Secretary
BRINDLE, Andrew David
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Friday, 02 May 2014
Correspondence address: 140 Aldersgate Street, London, United Kingdom, London, EC1A 4HY
Role: Secretary
SMITH, Michael James
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Friday, 10 August 2007
Correspondence address: Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ
Role: Secretary
MACGILLIVRAY, Roderick Roy
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Friday, 31 March 2006
Correspondence address: Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRUBNIC, Milan
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Monday, 03 April 2006
Correspondence address: 10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
PANTON, Jonathan Henry
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 21 May 2001
Correspondence address: 2 Bradley Close, Great Dunmow, Essex, CM6 2PB
Role: Secretary
DUNCAN, Alan Stuart
Status: Not active
Appointed on: Friday, 02 May 2014
Resigned on: Thursday, 19 May 2016
Correspondence address: 140 Aldersgate Street, London, United Kingdom, London, EC1A 4HY
Role: Secretary
GREGORY, Mark Charles
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Thursday, 24 March 2005
Correspondence address: 51 Lincroft, Cranfield, Bedfordshire, MK43 0HS
Role: Secretary
BENNETT, Barry John
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 26 September 2002
Correspondence address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
Nationality: Irish
Date of birth: September 1951
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
UPTON, Richard
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 26 September 2002
Correspondence address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
FITZPATRICK, Gary John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Wednesday, 13 October 2004
Correspondence address: 9 Meadowsweet, Lower Stondon, Henlow, Bedfordshire, SG16 6PF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
YORK, Philip Andrew
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Wednesday, 17 March 2004
Correspondence address: 7 Almond Way, North Harrow, Middlesex, HA2 6NU
Role: Secretary
HURLEY, Cornelius Killian
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Wednesday, 21 March 2018
Correspondence address: 140 Aldersgate Street, London, United Kingdom, London, EC1A 4HY
Nationality: Irish
Date of birth: April 1958
Role: Director
Occupation: Chairman
Country of residence: England
HAINES, Stephen Paul
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Wednesday, 21 May 2008
Correspondence address: 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
Role: Secretary
STEVENS, Philip Martin
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mount Anvil New Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent