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GEORGE (MOUNT STREET) LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
Company Information
- Company registration number
- 03759332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Managing Directors
- CARING, Richard Allan
- CARING, Patricia
- Company secretaries
- ROBINSON, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-26
- Dissolved on
- 2018-02-13
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mark Birley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRLEY KHANLARI LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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GEORGE (MOUNT STREET) LIMITED Company Description
- GEORGE (MOUNT STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 03759332. Its current trading status is "live". It was registered 1999-04-26. It was previously called BIRLEY KHANLARI LIMITED. It has declared SIC or NACE codes as "94990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-02.It can be contacted at 26-28 Conway Street .
Get GEORGE (MOUNT STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George (Mount Street) Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
- 1999-04-26
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company (2023-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-22) - RP04CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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change-person-director-company-with-change-date (2022-12-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-full (2020-04-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
keyboard_arrow_right 2018
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administrative-restoration-company (2018-04-18) - RT01
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gazette-dissolved-compulsory (2018-02-13) - GAZ2
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annual-return-company-with-made-up-date (2018-05-19) - AR01
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accounts-with-accounts-type-full (2018-04-18) - AA
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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memorandum-articles (2015-01-19) - MA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01
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appoint-person-director-company-with-name-date (2014-10-19) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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termination-secretary-company-with-name (2013-05-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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resolution (2012-11-19) - RESOLUTIONS
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legacy (2012-11-14) - MG01
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memorandum-articles (2012-11-19) - MEM/ARTS
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legacy (2012-11-20) - MG02
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accounts-with-accounts-type-full (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-07-22) - 288c
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 287
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legacy (2008-03-07) - 395
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memorandum-articles (2008-02-05) - MEM/ARTS
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legacy (2008-02-05) - 155(6)a
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accounts-with-accounts-type-full (2008-05-15) - AA
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-01-22) - 288b
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-12-13) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-04-05) - 288b
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legacy (2007-04-29) - 288a
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legacy (2007-06-04) - 363s
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legacy (2007-06-04) - 403a
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legacy (2007-06-05) - 403a
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-27) - 225
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legacy (2007-06-27) - 287
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legacy (2007-07-20) - 287
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auditors-resignation-company (2007-07-31) - AUD
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-12) - 88(2)R
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legacy (2006-01-31) - 123
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memorandum-articles (2006-01-31) - MEM/ARTS
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auditors-resignation-company (2006-02-16) - AUD
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-07-05) - AA
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resolution (2006-11-06) - RESOLUTIONS
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legacy (2006-11-06) - 88(2)R
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-11-06) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-05) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-21) - AA
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legacy (2004-05-04) - 363s
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legacy (2004-02-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-02) - AA
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legacy (2003-05-06) - 363s
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legacy (2003-05-03) - 288a
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legacy (2003-03-04) - 288b
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legacy (2003-02-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-05) - AA
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-small (2001-01-21) - AA
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certificate-change-of-name-company (2001-03-26) - CERTNM
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legacy (2001-04-11) - 395
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legacy (2001-05-31) - 395
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legacy (2001-08-23) - 395
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legacy (2001-09-18) - 403a
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-02-11) - 88(2)R
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legacy (2000-02-11) - 123
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legacy (2000-02-11) - 288a
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legacy (2000-01-20) - 395
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legacy (2000-02-11) - 225
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legacy (2000-03-16) - 288a
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legacy (2000-06-02) - 363s
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legacy (2000-12-15) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-04-26) - NEWINC