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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPECPRIME LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
OPECPRIME PROPERTIES LIMITED HARROW ENGLAND Active SMALL 41100 - Development of building projects
OPECPRIME DEVELOPMENT LIMITED HARROW UNITED KINGDOM Active FULL 41100 - Development of building projects
125 YORKTOWN ROAD MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BALCRAFT PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects

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