MOUNT STREET ADVISERS LIMITED
Overview
| Company Name | MOUNT STREET ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07013474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT STREET ADVISERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOUNT STREET ADVISERS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT STREET ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MOUNT STREET ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Shin Ito as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Noritaka Takahashi as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Appointment of Mr Masazumi Maeda as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Noritaka Takahashi as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Takaya Maeda as a director on Jan 22, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Shin Ito as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Takaya Maeda as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Atsushi Fujiwara as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on Mar 11, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MOUNT STREET ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 248a Marylebone Road NW1 6JZ London Grove House | British | 97029880002 | ||||||
| CHISM, Nigel William Michael Goddard | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 125107840003 | |||||
| MAEDA, Masazumi | Director | Baker Street W1U 8EW London 55 | United Kingdom | Japanese | 198376850001 | |||||
| FUJIWARA, Atsushi | Director | Baker Street W1U 8EW London 55 United Kingdom | Japan | Japanese | 259148210001 | |||||
| IIZAWA, Hiroaki | Director | 248a Marylebone Road NW1 6JZ London Grove House | Japanese | 140422450003 | ||||||
| ITO, Shin | Director | Vine Street EC3N 2AA London 35 United Kingdom | Japan | Japanese | 167065580001 | |||||
| MAEDA, Takaya | Director | Vine Street EC3N 2AA London 35 United Kingdom | Japan | Japanese | 165702480001 | |||||
| TAKAHASHI, Noritaka | Director | Baker Street W1U 8EW London 55 | Japan | Japanese | 194339090001 |
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