MOUNT ANVIL (UNION STREET) LIMITED

Profile MOUNT ANVIL (UNION STREET) LIMITED

Actual on 01.12.2021
Company name
MOUNT ANVIL (UNION STREET) LIMITED
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Company number
07846558
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2011
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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, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Annual returns

Overdue

Next annual return date due by Monday, 12 December 2016

Last annual return made up to Saturday, 14 November 2015

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 (UNION STREET) LIMITED

Officers

(as of 20.09.2020)

ANDERSON, Ewan Thomas
Status: Active
Appointed on: Thursday, 19 May 2016
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Role: Secretary
ANDERSON, Ewan Thomas
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HALL, Jon Richard
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HURLEY, Darragh Richard Joseph
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Nationality: Irish
Date of birth: June 1987
Role: Director
Occupation: Investment Director
Country of residence: England
CLARK, David John Charles
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 06 June 2014
Correspondence address: 140 Aldersgate Street, London, Uk, EC1A 4HY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
RATCHFORD, Martin James
Status: Not active
Appointed on: Tuesday, 08 July 2014
Resigned on: Friday, 14 November 2014
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Finance Director
Country of residence: England
BRINDLE, Andrew David
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 22 March 2013
Correspondence address: 140 Aldersgate Street, London, Uk, EC1A 4HY
Role: Secretary
CRS LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 14 November 2011
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, United Kingdom, Mid Glamorgan, CF83 1TD
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2564808
HARDBATTLE, Richard Stuart
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 14 November 2011
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, United Kingdom, Mid Glamorgan, CF83 1TD
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Formations Director
Country of residence: Wales
CHAMBERS, Brian Peter
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 24 June 2013
Correspondence address: 140 Aldersgate Street, London, Uk, EC1A 4HY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Pre Contract Director
Country of residence: England
SPRING, Jonathan Andrew
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Monday, 27 November 2017
Correspondence address: 140 Aldersgate Street, London, Uk, EC1A 4HY
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
DUNCAN, Alan Stuart
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Thursday, 19 May 2016
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Role: Secretary
BURSLEM, Peter Robert
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Wednesday, 21 March 2018
Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

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