MOUNT STREET INVESTMENTS LIMITED
MOUNT STREET INVESTMENTS LIMITED is an active private limited company, incorporated on 20 March 2015. The nature of the business is Activities of head offices. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 27 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. MOUNT STREET INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09502084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 LOUDOUN ROAD |
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Address Line 2 | ST JOHN'S WOOD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW8 0DL |
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Accounts
Accounting Reference Date | 26th February |
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Accounts Next Due Date | 26/11/2024 |
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Accounts Last Made Up Date | 27/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2024 |
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Last Made Up Date | 20/03/2023 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MOUNT STREET INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAVID ROBERT MELLER
(~64 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in ENGLAND
Appointed on 20/03/2015
MR JONATHAN OLIVER MELLER
(~34 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY NUMBER
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2015
Shareholders
(Persons of Significant Control)
Mr David Robert Meller
(~64 year old British national)
55, Loudoun Road, St John's Wood, London, NW8 0DL, 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 06/04/2016
Connections
(Shared officers)
CS NEWCO HOLDINGS LIMITED
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
MELLER DESIGN SOLUTIONS LIMITED
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 STREET INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW8 0DL.
Map of MOUNT STREET INVESTMENTS LIMITED at local scale
Map of MOUNT STREET INVESTMENTS LIMITED at district scale
More Companies in NW8 0DL
Other companies with registered offices in NW8 0DL:
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)