81 - 83 Mount Pleasant Lane (Management) Limited

Company Registration Number: 09630113

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81 - 83 Mount Pleasant Lane (Management) Limited is a Private Company Limited by Shares first registered on 9 June 2015. Its current registered address is in London.

Registered Address

BASEMENT 81
MOUNT PLEASANT LANE
LONDON
ENGLAND
E5 9EW

There are 5 companies currently registered at this postcode, including this one.

All companies at E5 9EW

Registration Data

Company Number

09630113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FLETCHER, Michael John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    83a
    Mount Pleasant Lane
    London
    ES0 9EW
    Great Britain

  • LLUMIGUSIN VELASTEGUI, Ernesto Wladimir

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1986

    Basement 81
    Mount Pleasant Lane
    London
    E5 9EW
    England

  • PETRIE, Mark Kenneth

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    Basement Flat 81
    Mount Pleasant Lane
    Clapton
    London
    E5 9EW
    England

  • ROOTES, Anna

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1985

    81b
    Mount Pleasant Lane
    Clapton
    Hackney
    London
    E5 9EW
    Uk

  • SPURLING, Alexander Pierre Terence

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    83 C
    Mount Pleasant Lane
    London
    London
    E5 9EW
    United Kingdom

  • AMIN, Vishal

    Director

    Appointed on 9 June 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1983

    6
    Harrow Road
    London
    HA0 2SF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5GOM02R. Transaction: MzE1ODc0OTk2MGFkaXF6a2N4.

  2. 1 October 2016 Director's details changed for Alexander Pirre Terence Spurling on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5GOM05C. Transaction: MzE1ODc0OTk0NWFkaXF6a2N4.

  3. 29 July 2016 Appointment of Anna Rootes as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: A5C1ZTJT. Transaction: MzE1NDA0MDg0N2FkaXF6a2N4.

  4. 29 July 2016 Appointment of Michael John Fletcher as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A5C1ZTJL. Transaction: MzE1NDA0MDIzOWFkaXF6a2N4.

  5. 23 June 2016 Appointment of Alexander Pirre Terence Spurling as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: A59F44HC. Transaction: MzE1MTE2NTM0NGFkaXF6a2N4.

  6. 20 June 2016 Appointment of Ernesto Wladimir Llumigusin Velastegui as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: A58X60XV. Transaction: MzE1MTEwODMyNmFkaXF6a2N4.

  7. 20 June 2016 Appointment of Mark Kenneth Petrie as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: A58X60XF. Transaction: MzE1MTEwNjU3OWFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Vishal Amin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: A58X60X7. Transaction: MzE1MTA5NjA5NGFkaXF6a2N4.

  9. 25 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R49ZD1JE. Transaction: MzEyNTg4NTQwOWFkaXF6a2N4.

  10. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5WThYWkRhZGlxemtjeA.

  11. 9 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49595NE. Transaction: MzEyNDc0MjM3OWFkaXF6a2N4.

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