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MOUNTAIN WAREHOUSE LIMITED - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
Company Information
- Company registration number
- 03417738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eccleston Street
- London
- SW1W 9LX
- England 5 Eccleston Street, London, SW1W 9LX, England UK
Management
- Managing Directors
- AUGIER, Shantelle
- NEALE, Mark Robert
- PINDER, James
- WARD, Marcus David
- Company secretaries
- DICKINSON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-11
- Age Of Company 1997-08-11 26 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Mark Robert Neale
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BECAUSE IT'S THERE LIMITED
- Legal Entity Identifier (LEI)
- 213800J5AQOBRJ7ZHP43
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-26
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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MOUNTAIN WAREHOUSE LIMITED Company Description
- MOUNTAIN WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03417738. Its current trading status is "live". It was registered 1997-08-11. It was previously called BECAUSE IT'S THERE LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 5 Eccleston Street .
Get MOUNTAIN WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountain Warehouse Limited - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
- 1997-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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change-to-a-person-with-significant-control (2023-11-09) - PSC04
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accounts-with-accounts-type-group (2023-12-04) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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accounts-with-accounts-type-group (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-group (2021-11-05) - AA
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accounts-with-accounts-type-group (2021-02-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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appoint-person-secretary-company-with-name-date (2020-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-group (2019-11-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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accounts-with-accounts-type-group (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-30) - AA
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-group (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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termination-secretary-company-with-name (2014-04-22) - TM02
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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accounts-with-accounts-type-full (2013-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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legacy (2010-01-14) - MG01
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legacy (2010-08-18) - MG01
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legacy (2010-08-19) - MG01
-
legacy (2010-08-19) - MG02
-
legacy (2010-08-20) - MG01
-
legacy (2010-08-23) - MG01
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accounts-with-accounts-type-full (2010-08-26) - AA
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resolution (2010-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-01) - CH01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 395
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-13) - 363a
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auditors-resignation-company (2008-03-25) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-20) - 155(6)a
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legacy (2007-07-13) - 403a
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legacy (2007-08-13) - 288a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-group (2007-02-15) - AA
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legacy (2007-07-20) - 288b
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288c
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legacy (2007-11-14) - 288a
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legacy (2007-07-23) - 395
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-07-26) - 395
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-14) - 395
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-group (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-group (2003-09-02) - AA
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legacy (2003-03-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-23) - 155(6)a
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resolution (2002-08-23) - RESOLUTIONS
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legacy (2002-07-01) - 395
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legacy (2002-08-07) - 288b
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legacy (2002-08-19) - 288b
-
legacy (2002-08-22) - 395
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legacy (2002-08-23) - 88(2)R
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legacy (2002-09-16) - 363s
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resolution (2002-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-11-16) - 288a
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legacy (2002-11-16) - 288b
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auditors-resignation-company (2002-12-24) - AUD
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legacy (2002-09-24) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-30) - RESOLUTIONS
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-01-29) - 363s
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legacy (2001-04-11) - 288a
-
legacy (2001-04-11) - 287
-
legacy (2001-09-10) - 123
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-08-20) - 363s
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legacy (2001-08-30) - 123
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-09-28) - 395
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-11) - 395
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legacy (2000-05-10) - 395
keyboard_arrow_right 1999
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resolution (1999-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-22) - AA
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-06-02) - 395
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legacy (1999-07-12) - 123
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legacy (1999-07-12) - 88(2)R
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legacy (1999-08-16) - 363a
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memorandum-articles (1999-12-14) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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legacy (1998-03-26) - 225
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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certificate-change-of-name-company (1997-11-06) - CERTNM
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legacy (1997-10-26) - 287
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incorporation-company (1997-08-11) - NEWINC