MOUNTFIELD PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

MOUNTFIELD PROPERTIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
MOUNTFIELD PROPERTIES LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MOUNTFIELD PROPERTIES LIMITED - HARROW

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
30 / 6 30/06/2022 31/03/2024

Registered Office

HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2002-03-01 CURRENT
DAVID DONNELLAN May 1984 Irish Director 2002-03-01 CURRENT
THOMAS DONNELLAN Jul 1960 Irish Director 2002-03-01 CURRENT
BUYVIEW LTD Corporate Nominee Director 2002-02-15 UNTIL 2002-03-01 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donovan Gijsbertus Wijsmuller 2016-04-06 7/1956 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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OPECPRIME LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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BALCRAFT PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects

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