MOUNT OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOUNT OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOUNT OVERSEAS LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274831. The accounts status is TOTAL EXEMPTION FULL.
MOUNT OVERSEAS LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274831. The accounts status is TOTAL EXEMPTION FULL.
MOUNT OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2022 | 20/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABDUL AZIZ ALI AL-QUAITI | Jan 1943 | British | Director | 1996-11-06 | CURRENT |
| MR JAMAL ABDULAZIZ AL-QUAITI | Nov 1970 | British | Director | 2002-06-20 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-11-06 UNTIL 1996-11-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-06 UNTIL 1996-11-06 | RESIGNED | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2010-08-17 UNTIL 2016-09-30 | RESIGNED | ||
| MR ROBERT STADDON | Sep 1947 | British | Director | 2001-05-31 UNTIL 2010-05-10 | RESIGNED |
| MR MARTIN PRIOR | Sep 1960 | British | Director | 2011-07-29 UNTIL 2014-05-21 | RESIGNED |
| FRANCOIS HENRI MARIE DEMARQUETTE | Oct 1937 | French | Director | 1996-11-06 UNTIL 2001-05-31 | RESIGNED |
| WADEE ABDULAZIZ ALI AL-QUAITI | Oct 1965 | Yemeni | Director | 2014-05-22 UNTIL 2020-04-21 | RESIGNED |
| KHALED ABDULAZIZ ALI AL- QUAITI | Dec 1963 | Yemeni | Director | 2014-05-22 UNTIL 2020-04-21 | RESIGNED |
| MR ROBERT STADDON | Sep 1947 | British | Secretary | 1996-11-06 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-11-15 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-11-15 - 2018-07-18 | Cheltenham | Significant influence or control as trust | |
| Khaled Abdulaziz Ali Al-Quaiti | 2016-11-15 | 12/1963 | Sana'A | Significant influence or control |