Company Information for

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,

Company Registration Number

02728978

Private Limited Company

Active

About 109/113 Mount Street Management Company Ltd

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED was founded on 1992-07-06 and has its registered office in London. The organisation's status is listed as "Active". 109/113 Mount Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G

Filing Information

Company Number02728978
Date formed1992-07-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 07:19:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Bailey Company Secretary 2013-11-29
David Bailey Director RETIRED 1997-07-17 UNITED KINGDOM
John David Herring Director ART DEALER 1992-07-16
David Michael Lee Director CHARTERED SURVEYOR 2007-12-31 ENGLAND
Benedicta Visentini Director CHINESE ART DEALER 2005-02-01
Ulrich Wuermeling Director LAWYER 2014-03-31 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Victor Norris Company Secretary 2000-11-30 2013-11-29
Michael Ian Lipitch Director 2003-03-11 2008-02-06
Melvyn Douglas Thompson Director 2002-04-09 2007-12-31
Kenneth John Munden Director 2002-06-27 2006-08-18
Robin Francis Moore Director 1995-01-04 2005-05-06
Kathleen Elizabeth Mackenzie Director 1992-07-06 2004-04-16
Melvyn Douglas Thompson Company Secretary 1998-11-10 2000-11-30
Richard Cleggett Company Secretary 1998-01-21 1998-11-10
Melvyn Douglas Thompson Director 1997-10-07 1998-11-10
Mark Golinsky Company Secretary 1992-07-06 1997-11-07
William Mcnab Director 1992-07-06 1997-10-23
Senussi Hwedi Director 1992-07-06 1996-07-02
Trevor Osborne Director 1994-07-15 1995-01-04
Swift Incorporations Limited Nominated Secretary 1992-07-06 1993-07-06
Instant Companies Limited Nominated Director 1992-07-06 1993-07-06
Trevor Osborne Director 1992-03-19 1993-07-06
No directorships for current directors found at other companies