MOUNTLEY INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
MOUNTLEY INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
MOUNTLEY INVESTMENTS LTD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MOUNTLEY INVESTMENTS LTD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MOUNTLEY INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
69 WATERMINT QUAY
LONDON
N16 6DN
This Company Originates in : United Kingdom
Previous trading names include:
SAPPHIRE 2013 LTD (until 28/06/2013)
SAPPHIRE 2013 LTD (until 28/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HERSCH SCHNECK | Oct 1971 | British | Director | 2013-07-01 | CURRENT |
| MRS SIMI SCHNECK | Secretary | 2013-07-01 | CURRENT | ||
| MR YOUSUF MOHAMED IBRAHIM BHAILOK | Sep 1956 | British | Director | 2013-02-22 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountley Group Ltd | 2020-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Hersch Schneck | 2016-04-06 - 2020-07-12 | 10/1971 | London | Significant influence or control |