MOWBRAY INVESTMENTS LIMITED
SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE SG1 3HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07160952
- Last Updated: 01 Jan 2024
Company Profile
MOWBRAY INVESTMENTS LIMITED was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in STEVENAGE. MOWBRAY INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | MOWBRAY INVESTMENTS LIMITED |
|---|---|
| Company number | 07160952 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 10-12 THE HIVE BELL LANE STEVENAGE SG1 3HW |
|---|---|
| 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 |
|---|---|
| Mrs. Danielle Elizabeth Adamson Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excalibur Uk Group Holdings Limited King George V Road, HP6 5FB |
Dates: Wednesday, August 28, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exclaibur Uk Group Holdings Limited King George V Road, HP6 5FB |
Dates: Sunday, July 28, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excalibur Uk Group Holdings Limited King George V Road, HP6 5FB |
Dates: Monday, July 15, 2019 - Wednesday, August 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander Hugh Geffert Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Heanen Nationality: Irish |
Dates: Thursday, February 1, 2018 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Lever Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MOWBRAY INVESTMENTS LIMITED | 17 Feb 2010 |