MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1528 LIMITED (until 02/05/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON AGNEW Secretary 2023-08-25 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2023-08-25 CURRENT
MR LUKE TAYLOR Apr 1981 Australian Director 2022-10-07 CURRENT
MR JAMES EDWARD ROY OWEN Jun 1986 British Director 2023-08-25 CURRENT
MR JONATHAN RICHARD HALL Feb 1973 British Director 2018-03-21 CURRENT
MARCUS STEPHEN BATE Jan 1980 British Director 2022-10-07 CURRENT
EWAN THOMAS ANDERSON Aug 1966 Scottish Director 2023-08-24 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-04-27 UNTIL 2017-05-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-04-27 UNTIL 2017-05-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-04-27 UNTIL 2017-05-02 RESIGNED
EWAN THOMAS ANDERSON Secretary 2017-05-02 UNTIL 2023-08-25 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2017-05-02 UNTIL 2017-11-27 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2017-05-02 UNTIL 2023-08-25 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2017-05-02 UNTIL 2018-03-21 RESIGNED
MR PETER GORE Jun 1974 British Director 2018-03-21 UNTIL 2018-07-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-04-27 UNTIL 2017-05-02 RESIGNED
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2017-11-27 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2017-05-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inhoco Formations Limited 2017-04-27 - 2017-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (MILTON KEYNES) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BROOMHILL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (UNION STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (SSM) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EAGLE HOUSE FREEHOLD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOUNT ANVIL UK3 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL (OLD CO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEXT VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
O J HEALTH & SAFETY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects