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MOUNTAIN PROPERTY DEVELOPMENTS LIMITED

MOUNTAIN PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNTAIN PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MOUNTAIN PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		5 pagesCS01

    Change of details for Roberto Tribuno as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Laura Tribuno as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Stratte Consulting Ltd on Jan 01, 2021

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interests in proposed transaction or arrangements with the company 01/12/2020
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company to receive all assets and liabilities of treetop property developments LIMITED/ loan owing to treetop property developments LTD by the company is written off 01/12/2020
    		RES13

    Confirmation statement made on Sep 04, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		5 pagesCS01

    Appointment of Stratte Consulting Ltd as a secretary on Jan 30, 2020

    		2 pagesAP04

    Termination of appointment of Panther Secretarial Limited as a secretary on Jan 30, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2018 with updates

    		5 pagesCS01

    Change of details for Laura Tribuno as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Change of details for Roberto Tribuno as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTE CONSULTING LTD
    29 Amathountos Avenue
    Agios Tychonas
    Myria Court, Off, 11
    4532 Limassol
    Cyprus
    		Secretary
    29 Amathountos Avenue
    Agios Tychonas
    Myria Court, Off, 11
    4532 Limassol
    Cyprus
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCYPRUS
    Registration NumberHE 375361
    		267017890001
    HASSAPIS, Tereza
    29 Amathountos Avenue
    Myria Court Apt 11
    FOREIGN Limassol
    Cyprus
    		Director
    29 Amathountos Avenue
    Myria Court Apt 11
    FOREIGN Limassol
    Cyprus
    		CypriotConsultant70340820001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    PANTHER SECRETARIAL LIMITED
    29 Amathountos Avenue
    Myria Court Apt 11
    Limassol
    Cyprus
    		Secretary
    29 Amathountos Avenue
    Myria Court Apt 11
    Limassol
    Cyprus
    		100362760001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTAIN PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberto Tribuno
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laura Tribuno
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0