MOUNT BRIONI LETTINGS LIMITED
MOUNT BRIONI LETTINGS LIMITED is an active private limited company, incorporated on 16 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Looe Hill, Torpoint. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOUNT BRIONI LETTINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04639012 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/01/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MOUNT BRIONI |
---|
Address Line 2 | LOOE HILL, SEATON |
---|
Post Town | TORPOINT |
---|
County | CORNWALL |
---|
Postcode | PL11 3JN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/04/2024 |
---|
Last Made Up Date | 19/03/2023 |
---|
Return
Next Due Date | 16/04/2017 |
---|
Last Made Up Date | 19/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MOUNT BRIONI LETTINGS LIMITED
Directors
(The company's officers)
MRS JACQUELINE MARY GAVAN
(~59 year old British national)
MOUNT BRIONI LOOE HILL, SEATON, CORNWALL, PL11 3JN, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2021
MR JOHN EDWARD GAVAN
(~71 year old Irish national)
MOUNT BRIONI LOOE HILL, SEATON, CORNWALL, PL11 3JN, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2021
Shareholders
(Persons of Significant Control)
John Edward Gavan
(~71 year old Irish national)
Mount Brioni, Looe Hill, Seaton, Torpoint, Cornwall, PL11 3JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2021
Mrs Jacqueline Mary Gavan
(~59 year old British national)
Mount Brioni, Looe Hill, Seaton, Cornwall, PL11 3JN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2021
Connections
(Shared officers)
- MRS JACQUELINE MARY GAVAN
- MR JOHN EDWARD GAVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOUNT BRIONI LETTINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL11 3JN.
Map of MOUNT BRIONI LETTINGS LIMITED at local scale
Map of MOUNT BRIONI LETTINGS LIMITED at district scale
More Companies in PL11 3JN
Other companies with registered offices in PL11 3JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)