MOUNTAIN BERG LIMITED
10 ST JAMES'S PLACE, LONDON SW1A 1NP- Active
- Private Limited Company
- Company No. 07851252
- Last Updated: 01 Mar 2024
Company Profile
MOUNTAIN BERG LIMITED was incorporated on Thursday, November 17, 2011 as a Private Limited Company with registered address in LONDON. MOUNTAIN BERG LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 8 days.
| Name | MOUNTAIN BERG LIMITED |
|---|---|
| Company number | 07851252 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST JAMES'S PLACE LONDON SW1A 1NP |
|---|---|
| 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 |
|---|---|
| Mountain Berg Holdings Limited SW1A 1NP |
Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peter John Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTAIN BERG LIMITED | 17 Nov 2011 |
| OVAL (2245) LIMITED | 13 Jan 2015 |