MOUNT COMPANY LONDON LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 01311910
- Last Updated: 01 Mar 2024
Company Profile
MOUNT COMPANY LONDON LIMITED was incorporated on Monday, May 2, 1977 as a Private Limited Company with registered address in LONDON. MOUNT COMPANY LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 47 years 6 months and 1 day.
| Name | MOUNT COMPANY LONDON LIMITED |
|---|---|
| Company number | 01311910 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eran Shem-Tov Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mashiah Shem-Tov Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNT COMPANY LONDON LIMITED | 02 May 1977 |
| SHEM-TOV JEWELLERY (LONDON) LIMITED | 12 Jul 2021 |