MOUNTGRANGE HERITAGE LIMITED
13B STRATFORD ROAD, LONDON W8 6RF- Active
- Private Limited Company
- Company No. 01760554
- Last Updated: 01 Mar 2024
Company Profile
MOUNTGRANGE HERITAGE LIMITED was incorporated on Tuesday, October 11, 1983 as a Private Limited Company with registered address in LONDON. MOUNTGRANGE HERITAGE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 41 years 4 months and 12 days.
| Name | MOUNTGRANGE HERITAGE LIMITED |
|---|---|
| Company number | 01760554 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13B STRATFORD ROAD LONDON W8 6RF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Roger John Hamilton-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
significant influence or control
|
| Mr Michael Keith Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Thalia Sarah Christian Bryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Ms Elizabeth Diana Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTGRANGE HERITAGE LIMITED | 11 Oct 1983 |